Can you integrate with major US card networks and payment processors?

Yes, we integrate directly with major US card networks, ACH rails, and payment processors headquartered in the New York market.

Can you build for a specific US state's money transmitter licensing requirements?

Yes, we tailor reporting and compliance controls to the specific state regulatory framework you're operating under.

Do you support BSA/AML-aligned transaction monitoring?

Yes, we build transaction monitoring and suspicious activity reporting workflows aligned to US AML expectations for money services businesses and crypto platforms.

What is FATF Travel Rule compliance?

It's a requirement for crypto businesses to share originator and beneficiary information on qualifying transactions between VASPs, similar to wire transfer rules.

Which KYC/AML providers can be integrated?

We integrate with leading identity-verification, sanctions-screening and on-chain analytics providers, or work with providers you've already selected.

Can compliance rules differ by country?

Yes — we design rule engines that apply different KYC tiers, transaction limits and reporting logic based on user or transaction jurisdiction.

Does this speed up getting a VASP license?

A compliance-ready architecture makes the technical review smoother, though timelines ultimately depend on your regulator.

Security & Compliance · New York

Crypto Compliance, KYC/AML & Regulatory Integration in New York

Regulatory scrutiny on crypto businesses keeps rising. Hurain Technologies integrates KYC/KYB onboarding, AML transaction monitoring, sanctions screening and FATF Travel Rule messaging into crypto exchanges, wallets and payment platforms, using a jurisdiction-aware rule engine built to work alongside licensed legal counsel. In New York, that means building to the technical expectations of the local market.

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New York Market Landscape

Why crypto compliance & kyc/aml is critical in New York

NYDFS's BitLicense regime makes New York one of the most heavily scrutinized US jurisdictions for virtual currency businesses, with correspondingly high technical and compliance expectations.
Wall Street and Midtown host the headquarters of major card networks, custodian banks, and payment processors that New York fintechs frequently need to integrate with.
New York's timezone overlap with both Latin American and European markets makes it a natural base for cross-border payment platforms.

The Challenge

Problems we see teams struggling with

Multiple regulatory frameworks

Different countries have different KYC tiers, transaction limits, and reporting obligations.

Manual compliance processes

KYC verification and sanctions screening slow user onboarding without automation.

Travel Rule messaging

Cross-VASP originator/beneficiary information exchange is required but complex to implement.

Licensing readiness

Missing audit trails, access controls, or reporting capability can block licensing applications.

False positives overwhelming compliance teams

Poorly tuned sanctions screening generates enough false matches that genuine risk gets lost in the noise, and analysts burn out clearing routine false alarms.

On-chain risk exposure going undetected

Without chain-surveillance tooling, a platform can unknowingly process funds that touched a sanctioned address several hops back in the transaction history.

Our Approach

How we deliver crypto compliance & kyc/aml in New York

KYC/KYB onboarding

Document and biometric verification for individuals; business verification for institutions.

AML transaction monitoring

Real-time risk scoring based on behavior patterns and on-chain analytics.

Sanctions & PEP screening

Automated screening against global sanctions lists and politically-exposed-person databases.

Travel Rule messaging

Automated originator/beneficiary information exchange between VASPs.

On-chain analytics

Connect chain-surveillance tooling to flag exposure to high-risk wallets.

Regulator-ready reporting

Audit trails and reports formatted for the regulators overseeing your license.

Screening tuning to reduce false positives

Match-scoring calibration that reduces false-positive alert volume so genuine risk doesn't get lost in analyst fatigue.

Technology

Tech stack we work with

Compliance

KYC/AML provider APIsSanctions screeningOn-chain analytics

Backend

Node.jsGoPostgreSQLKafka

Rules Engine

Jurisdiction-aware logicTransaction limitsReporting workflows

Monitoring

Real-time alertsCase managementDashboard reporting

FAQ

Crypto Compliance & KYC/AML in New York — FAQ

Yes, we build the custody, reporting, and audit-logging infrastructure commonly reviewed in a BitLicense application or ongoing NYDFS examination, alongside your New York regulatory counsel.