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Success stories of our customers with Vera AI, Live AML, and Travel Rule solutions

Seamless integration with the global VASP network through our Travel Rule solution

95% faster compliance processes and automated risk management with Vera AI

Real-time anti-money laundering on blockchain with Live AML

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AI-powered compliance solutions for blockchain and financial services. How can we help you?

Defy Compliance

Defy powers Web3 compliance with AI-driven blockchain intelligence called Vera AI. Open, permissionless, and user-driven — we enable crypto businesses to stay compliant, secure, and transparent through real-time AML monitoring, risk scoring, and blockchain data analytics.

About us

Defy is a blockchain compliance ecosystem that provides a comprehensive range of solutions.

Anti-money laundering screening to identify and report suspicious activity.

AML/CFT

Investigate any blockchain address and transaction in real-time.

Investigation Tool

Know Your Transaction monitoring to identify and flag suspicious transactions.

Real-time AML monitoring across all supported blockchain networks.

Live AML

Retrieve all NFT transfers and metadata in real-time.

NFT API

Stream blockchain data into your backend via webhooks. 100% delivery guarantee.

Stream API

Our Ecosystem

Defy Platform

Why Choose Defy?

Traditional Verification

Built with enterprise needs in mind, our platform offers comprehensive features for modern compliance

MASAK, FATF, VARA, SAMA, MiCA, GDPR, ISO 27001, ISO 31000, ISO 11002 certified with advanced encryption and secure data storage

Bank-Grade Security

Built on AWS with multi-region deployment and automatic backups

Cloud Native

RESTful APIs and comprehensive documentation

Developer Friendly

Pre-built integrations with major platforms and no-code options

Easy Integration

Support for 40+ countries and hundreds of document types worldwide

Global Coverage

Complete verification in under 30 seconds with 99.996% uptime SLA

Lightning Fast

GDPR/KVKK compliant with end-to-end encryption and data minimization

Privacy First

Comprehensive dashboards with actionable insights and AI-powered reporting

AI Based Real-time Analysis

Automated compliance reporting for all major jurisdictions

Regulatory Reports

Customizable notifications with Vera for suspicious activities and compliance events

Smart Alerts

Dedicated support team with <2 hour response time guarantee

24/7 Support

Auto-scaling infrastructure handling hundreds of thousands of verifications daily

Unlimited Scalability

Everything You Need to Stay Compliant

Live Support

Email Support

Priority support for Enterprise customers

Phone Support

Find answers to your questions about the Defy platform, plus guides and video tutorials

Quick integration with API references, SDKs, code examples, and technical guides.

Developer Documentation

Frequently Asked Questions

How to Get Started with Defy Platform?

Creating and Managing API Keys

How Does Vera AI Risk Scoring Work?

Travel Rule VASP Integration

Webhook Setup and Testing

Live AML Blockchain Scanning Settings

How Can We Help You?

Quick Start with the Platform

API Integration Step by Step

Creating Risk Scoring Rules

Using the Dashboard

Video Tutorials

No credit card required

14-Day Free Trial

Analysis Complete

User Activity Analysis

AML Risk Analysis

Onchain AML Risk Analysis & AI Scoring

Vera AI Risk Analysis

Defy is the AI-powered compliance platform that helps exchanges, banks, custodians, fintechs, and Web3 companies detect risk earlier, move faster, and stay ahead of regulators across jurisdictions.

AI Compliance Officer

Digital Asset Economy

for the Global

trust us

Trusted by leading financial institutions worldwide

We provide custom compliance solutions for any blockchain business

Don't see your industry?

Industry-specific compliance solutions designed to meet the unique needs of your business

Enterprise-grade compliance solutions for traditional financial institutions entering crypto

Banks & Fintechs

Complete AI-based AML compliance for centralized and decentralized exchanges

Crypto Exchanges

Compliance solutions for decentralized finance protocols

DeFi Platforms

Secure onboarding and transaction monitoring for crypto wallet providers

Digital Wallets

Identity verification for NFT marketplaces and blockchain gaming platforms

NFT & Gaming

KYB/AML compliance for crypto payment gateways and fiat on/off-ramps

Blockchain Based Payment Providers

Comprehensive compliance for derivatives and spot trading platforms

Trading Platforms

Tailored Solutions for Every Sector

Quickly integrate our Vera AI, Live AML, and Travel Rule APIs

Pre-built Integrations

Get your API key and start integrating in minutes

Start Today

Integrate in Minutes

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Defy's blockchain analytics platform monitors on-chain activity, detects suspicious patterns, and delivers compliance-ready reports for financial institutions.

Blockchain Solutions

Defy's Ecosystem — Anti-Money Laundering services used to identify and prevent the use of blockchain technology for money laundering and other financial crimes.

Defy's Live AML solution delivers real-time transaction monitoring and risk scoring at sub-second speeds across 40+ blockchain networks.

Live Anti-Money Laundering Solutions

Case Investigation

Forensic Analysis

Report Generation

Investigation

Transaction Tracing

Blacklist Control

Mixer Detection

Instant scanning across all popular networks

Real-Time Scanning

Risk Scoring

AML, Live AML, KYT

Full compliance with FATF & MASAK standards

Automatic Compliance

Privacy Protection

Secure Data Sharing

Travel Rule - FATF Compliance

VASP Integration

Anomaly Detection

Automatic investigation of suspicious transactions

Smart Case Management

Automated Decision Engine

AI Risk Scoring

Vera AI - Artificial Intelligence Solutions

Free migration support from your current provider.

Free Migration

14-Day Trial

No minimum commitment. Pay only what you use.

Pay As You Go

Automatic discounts for high-volume usage.

Volume Discounts

14-day free trial. No credit card required. Scale as you grow.

For large crypto exchanges and enterprise solutions

Enterprise

For growing crypto exchanges and DeFi platforms

Professional

Starter

Ready to Get Started?

Choose the Right Plan for Your Business

Discover all features of the Defy platform with a 14-day free trial

Get Started Now

Defy Dashboard

Combining our AI-based compliance solutions on a single platform to provide end-to-end security and compliance for your crypto transactions

Blockchain Security with Live AML

FATF Compliance with Travel Rule

Smart Compliance with Vera AI

Real-time anti-money laundering screening across all major networks with 60,000+ blocklist checks

Blockchain Security

Secure VASP transfers and data sharing with full compliance to FATF standards

Global Compliance

Travel Rule

Advanced AI-based risk scoring and automated decision-making with unlimited signals and machine learning

AI-Powered Compliance

Vera AI

Defy AI-Based Crypto Compliance Platform

Payment Providers

Specialized Solutions for Every Sector

Our blockchain compliance platform provides comprehensive wallet and transaction security through three core solutions:

Conduct deep forensic analysis of any wallet or transaction with our investigation tool.

Detailed Investigation Tool

Monitor wallets and transactions in real time with our Live AML solution.

Live AML Solutions

Screen wallets before any transaction with our pre-check standard solution.

Pre-Check Standard Solutions

Powering AI compliance for blockchain companies

Trusted by Industry Leaders

Awards & Achievements

KVKK & GDPR Compliant

ISO 27001, ISO 31000, ISO 11002 Verified

FATF, VARA, SAMA, MiCA, MASAK Compliant

Certifications & Compliance

Your security is our priority. We ensure full compliance with local and global crypto regulations.

How Can We Help You?

Categories

Getting Started

Vera AI

Live AML

Travel Rule

Integration

Troubleshooting

Popular Articles

How to Get Started with Defy Platform?

Creating and Managing API Keys

How Does Vera AI Risk Scoring Work?

Travel Rule VASP Integration

Webhook Setup and Testing

Live AML Blockchain Scanning Settings

Frequently Asked Questions

Which blockchain networks does Defy platform support?

What are the API rate limits?

How long does the identity verification process take?

Which VASPs do you have integration with for Travel Rule?

Is the sandbox environment free?

Do you provide GDPR and KVKK compliance?

Which compliance documents do you accept?

Which languages does Vera AI support?

How does rate limiting work in your API?

Can you detect transfers from services like Mixer/Tornado Cash?

What is the minimum transfer limit for Travel Rule?

I'm getting errors in my webhook endpoints, what should I do?

Still Need Help?

Live Support

Email Support

Phone Support

Developer Documentation