What is the ISA's role in crypto compliance?

The ISA regulates financial assets in Israel, ensuring compliance for crypto platforms under its jurisdiction.

How does the KYC / AML integration work?

Our integration automates customer verification and transaction monitoring to comply with ISA regulations.

Can I customize the KYC / AML integration?

Yes, our integration can be tailored to fit the specific needs of your crypto platform while adhering to ISA guidelines.

Do I need a license to operate in Israel?

While our integration supports compliance, obtaining a license is handled by our legal partners and is subject to ISA approval.

ISA · KYC / AML

Israel KYC / AML Integration

Integrate KYC / AML solutions into your Israeli crypto stack with controls mapped to the ISA framework. Block Intelligence provides robust integrations while independent legal partners manage licensing requirements.

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Integration scope

Israel · KYC / AML Integration

Jurisdiction	Israel
Regulator	ISA
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
Integrate real-time transaction monitoring to meet ISA compliance standards.
Implement identity verification solutions that align with ISA requirements.
Utilize automated reporting tools for enhanced compliance with AML regulations.
Ensure data protection measures are in place to comply with Israeli privacy laws.

View KYC / AML Integration service View Israel compliance hub

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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 ISA's role in crypto compliance?: The ISA regulates financial assets in Israel, ensuring compliance for crypto platforms under its jurisdiction.
How does the KYC / AML integration work?: Our integration automates customer verification and transaction monitoring to comply with ISA regulations.
Can I customize the KYC / AML integration?: Yes, our integration can be tailored to fit the specific needs of your crypto platform while adhering to ISA guidelines.
Do I need a license to operate in Israel?: While our integration supports compliance, obtaining a license is handled by our legal partners and is subject to ISA approval.