What is the SFC VATP regime?

The SFC VATP regime regulates virtual asset trading platforms in Hong Kong, ensuring compliance with local laws.

How does KYC / AML integration work?

KYC / AML integration involves embedding compliance checks into your crypto platform to verify user identities and monitor transactions.

What are the benefits of using Block Intelligence for KYC / AML?

Block Intelligence provides robust, customizable KYC / AML solutions that align with SFC regulations, enhancing compliance and operational efficiency.

Can I customize the KYC / AML integration?

Yes, our KYC / AML integration can be tailored to meet your specific compliance needs and operational requirements.

SFC VATP · KYC / AML

Hong Kong KYC / AML Integration

Integrate KYC / AML solutions into your Hong Kong crypto stack with controls mapped to SFC and SFC VATP. Block Intelligence delivers production integrations; independent counsel handles licensing where required.

Get a Free Quote Book a Call

Integration scope

Hong Kong · KYC / AML Integration

Jurisdiction	Hong Kong
Regulator	SFC
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
Implement automated transaction monitoring to detect suspicious activities.
Utilize identity verification tools to ensure user compliance with SFC standards.
Integrate with existing payment systems for seamless compliance checks.
Ensure data protection measures are in place to safeguard user information.

View KYC / AML Integration service View Hong Kong compliance hub

More integrations

Other Hong Kong compliance integrations

Travel Rule IntegrationHong Kong → Custody IntegrationHong Kong → Blockchain Analytics IntegrationHong Kong → Crypto On-Ramp IntegrationHong Kong → Open Banking IntegrationHong Kong →

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 SFC VATP regime?: The SFC VATP regime regulates virtual asset trading platforms in Hong Kong, ensuring compliance with local laws.
How does KYC / AML integration work?: KYC / AML integration involves embedding compliance checks into your crypto platform to verify user identities and monitor transactions.
What are the benefits of using Block Intelligence for KYC / AML?: Block Intelligence provides robust, customizable KYC / AML solutions that align with SFC regulations, enhancing compliance and operational efficiency.
Can I customize the KYC / AML integration?: Yes, our KYC / AML integration can be tailored to meet your specific compliance needs and operational requirements.