KYC, KYB and AML screening, built in
KYC and KYB at onboarding. Checks on every payment.
One status tells you who can transact.
$1,000,000
Onboarding
Three steps, and a customer is ready to transact.
Create the customer, have them accept the terms, and get them verified, as an individual or as a business. Watch one status and you know exactly where they are. When it says active, they can pay and be paid.
40+ currencies
Verification your way
Hosted by Nodu, built from your data, or reused.
Send the customer to a verification page Nodu runs. Or, where your agreement allows it, submit the identity data and documents you already collect. Already verified them with your own SumSub account? Import that verification so they are not asked for the same data twice.
FEE 0.05%
Checks inside the payment
When a payment needs a second look, it waits, then continues.
A payment that trips a check pauses. If the customer needs to do something, such as proving a wallet is theirs, Nodu gives them a page to do it on. Once it is settled, the payment resumes on its own.
Under the hood
Fiat in. Stablecoin moves it. Fiat out.
Every leg of every payment runs under the same controls: the customer is verified, the rail is switched on for them, the payment is screened, and a wallet on a crypto leg is checked for ownership where the corridor requires it. Your users see a payment. The checks are Nodu’s.
*Sender and recipient only ever see fiat.
Fiat in
Stablecoin moves it
Fiat out
EURUSDCBRL
10,000 EUR
Sender's bank · Berlin
$58,420 BRL
Recipient's bank · São Paulo
How it works
Create the customer, get the terms accepted, verify. Every status is readable and every change reaches your system as it happens.
One status to watch
Pending, active, suspended or blocked. Behind it, the terms status and the verification status tell you exactly what is still missing.
Business documents, guided
For a company, Nodu tells you which documents are needed and what each one proves, from incorporation papers to a signed owners declaration, and says exactly what is missing if a submission comes back.
Create the customer
Name, email, and whether they are an individual or a business.
Accept the terms
Send them to the page Nodu provides. Verification cannot start before this.
Verify
Hosted page, your own data, or a reused verification. Your system is notified when they are approved and active.
Who onboards through Nodu
Built for the teams that would rather not run KYC themselves
Fintechs, marketplaces, payroll platforms and exchanges hand onboarding and screening to the platform and keep one status field to watch.
Trust
Regulated in the EU and Canada.
Nodu Digital SIA is a MiCA crypto-asset service provider and payment institution licensed by Latvijas Banka, and Nodu Canada Inc. is a FINTRAC-registered MSB. AML and sanctions compliance is built into the platform and aligned with the EU’s crypto-asset regulation.
- MiCA + PI - Latvia (EU-wide)
- MSB - Canada (FINTRAC)
40+
Currencies & Stablecoins
Platform
Onboarding is part of the same REST API.
Every onboarding step is a field you can read and a notification you receive. In the sandbox, verification returns the outcome you ask for, so approval, resubmission and rejection can each be tested on demand.
FAQs
Ready to onboard under one set of checks?
Apply for access and read the API docs. Both take minutes.
Get startedAPI docs
