Ireland KYC / AML Integration
Integrate KYC / AML processes into your Ireland crypto stack with controls mapped to CBI and MiCA. Block Intelligence delivers production-ready integrations while independent legal partners handle licensing requirements.
Integration scope
Ireland · KYC / AML Integration
| Jurisdiction | Ireland |
|---|---|
| Regulator | CBI |
| 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 real-time customer due diligence to meet CBI standards
- Automate transaction monitoring for suspicious activity detection
- Ensure data protection compliance in line with GDPR regulations
- Facilitate seamless integration with existing crypto platforms and services
More integrations
Other Ireland 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 CBI's role in crypto compliance?
- The Central Bank of Ireland (CBI) regulates crypto service providers under the MiCA framework, ensuring compliance with KYC and AML standards.
- How does the KYC / AML integration work?
- Our KYC / AML integration automates customer verification and transaction monitoring, aligning with MiCA requirements for crypto platforms.
- Can this integration help with MiCA compliance?
- Yes, our KYC / AML integration is designed to meet the compliance needs outlined in the MiCA framework, supporting your application for CASP authorization.
- Who handles the licensing for crypto platforms in Ireland?
- While Block Intelligence provides the integration, independent legal partners assist with the licensing process to ensure compliance with CBI regulations.