Gibraltar KYC / AML Integration
Integrate KYC / AML integration into your Gibraltar crypto stack with controls mapped to GFSC and GFSC DLT. Block Intelligence delivers production integrations; independent counsel handles licensing where required.
Integration scope
Gibraltar · KYC / AML Integration
| Jurisdiction | Gibraltar |
|---|---|
| Regulator | GFSC |
| Integration | KYC / AML Integration |
Software
Built-in integration controls
- Tiered KYC onboarding with document capture and liveness checks
- PEP, sanctions, and adverse media screening via provider APIs
- Case management queues for manual review and escalation
- Risk scoring rules tied to transaction limits and product access
- Audit logs, consent records, and regulator-ready export APIs
- Ensure customer identity verification meets GFSC standards
- Implement ongoing transaction monitoring for compliance
- Integrate with established KYC AML API providers
- Facilitate seamless reporting to regulatory authorities
More integrations
Other Gibraltar compliance integrations
Block Intelligence provides technology development and compliance-oriented software architecture. We are not a law firm. Licensing and regulatory advice is provided by independent legal partners in each jurisdiction. Information is current as of 2026-03-01 and subject to change.
FAQ
Frequently asked questions
- What is the GFSC DLT framework?
- The GFSC DLT framework regulates distributed ledger technology providers in Gibraltar, ensuring compliance with local financial laws.
- How does KYC / AML integration work?
- KYC / AML integration automates the process of verifying customer identities and monitoring transactions to prevent money laundering and fraud.
- Can I use this integration for my crypto exchange?
- Yes, our KYC / AML integration is designed for various crypto platforms, including exchanges, wallets, and payment systems.
- Do I need a license to operate in Gibraltar?
- Yes, operating as a DLT provider in Gibraltar requires a license from the GFSC. Consult with legal partners for guidance on the licensing process.