Philippines KYC / AML Integration
Integrate KYC / AML solutions into your Philippines crypto stack with controls mapped to BSP and BSP VASP. Block Intelligence delivers production-ready integrations; independent counsel manages licensing where required.
Integration scope
Philippines · KYC / AML Integration
| Jurisdiction | Philippines |
|---|---|
| Regulator | BSP |
| 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
- Real-time transaction monitoring for suspicious activity detection
- Automated customer identity verification aligned with BSP standards
- Integration with existing compliance frameworks for seamless operation
- Support for multiple cryptocurrencies and fiat conversions
More integrations
Other Philippines 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 BSP VASP framework?
- The BSP VASP framework regulates virtual asset service providers in the Philippines, ensuring compliance with anti-money laundering and counter-terrorism financing laws.
- How does KYC / AML integration work?
- KYC / AML integration automates the verification of customer identities and monitors transactions to detect suspicious activities, aligning with BSP requirements.
- Can I use your integration for multiple services?
- Yes, our KYC / AML integration can be embedded into various services, including exchanges, wallets, and payment platforms, ensuring comprehensive compliance.
- Do I need legal counsel for compliance?
- While Block Intelligence provides the technology, it is essential to work with independent legal partners to navigate licensing and regulatory requirements.