What is the FCA's role in crypto compliance?

The FCA regulates cryptoasset activities in the UK, ensuring compliance with AML and CTF laws.

How does KYC / AML integration work?

KYC / AML integration automates customer identity verification and transaction monitoring to meet regulatory requirements.

Can I use your integration for multiple crypto services?

Yes, our KYC / AML integration is designed for exchanges, wallets, and payment services to ensure comprehensive compliance.

What are the benefits of FCA-aligned integrations?

FCA-aligned integrations help mitigate risks, enhance customer trust, and ensure compliance with UK regulations.

FCA · KYC / AML

United Kingdom KYC / AML Integration

Integrate KYC / AML capabilities into your United Kingdom crypto stack with controls mapped to FCA regulations. Block Intelligence delivers production-ready integrations while independent legal partners assist with licensing where necessary.

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Integration scope

United Kingdom · KYC / AML Integration

Jurisdiction	United Kingdom
Regulator	FCA
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 identity verification capabilities to meet FCA standards
Automated transaction monitoring for suspicious activity detection
Integration with third-party data sources for enhanced KYC checks
Support for ongoing customer due diligence as per FCA guidelines

View KYC / AML Integration service View United Kingdom compliance hub

More integrations

Other United Kingdom compliance integrations

Travel Rule IntegrationUnited Kingdom → Custody IntegrationUnited Kingdom → Blockchain Analytics IntegrationUnited Kingdom → Crypto On-Ramp IntegrationUnited Kingdom → Open Banking IntegrationUnited Kingdom →

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 FCA's role in crypto compliance?: The FCA regulates cryptoasset activities in the UK, ensuring compliance with AML and CTF laws.
How does KYC / AML integration work?: KYC / AML integration automates customer identity verification and transaction monitoring to meet regulatory requirements.
Can I use your integration for multiple crypto services?: Yes, our KYC / AML integration is designed for exchanges, wallets, and payment services to ensure comprehensive compliance.
What are the benefits of FCA-aligned integrations?: FCA-aligned integrations help mitigate risks, enhance customer trust, and ensure compliance with UK regulations.