From user and business verification to transaction monitoring, PEP and sanctions screening, and adverse media—we deliver the full compliance toolkit. Trusted by fintechs, crypto firms, and regulated businesses worldwide.
User verification, KYB, AML monitoring, screening, and compliance—for fintechs, crypto, banks, and regulated businesses
Identity and user verification, ID verification, liveness, address verification, and reusable KYC. For individuals—whether you operate in crypto, payments, or broader financial services.
Business verification and corporate onboarding. Reliable KYB (Know Your Business) for entities across sectors, with document collection and compliance checks built in.
AML transaction monitoring and AML compliance. Real-time oversight, risk detection, and reporting— integrated with leading providers like Sumsub for fintechs, crypto, and regulated firms.
Identify and monitor PEPs, relatives, and close associates; screen against OFAC, UN, HMT, EU, and DFAT. We analyze adverse media and use hybrid AI plus compliance expertise to manage matches and reduce risk.
AML compliance, Age Verification, Travel Rule and Travel Rule protocols. End-to-end compliance design and regulatory assistance for crypto (e.g. MiCA), payments, and other regulated sectors.
Regulatory consulting and license application support. We help you meet requirements across jurisdictions—from MiCA and crypto licensing to broader financial licensing and audits.
Trusted by fintechs, crypto firms, and regulated businesses for KYC, AML, and compliance
From verification and KYB to AML, PEP and sanctions screening, adverse media, and Travel Rule—one partner for the full journey
We serve fintechs, crypto (including MiCA), payment firms, and other regulated businesses in the EU and beyond
Operating since 2018 as an exchange and custodian in Lithuania—we know compliance from the inside and now serve a broader client base
User verification, AML monitoring, screening, and compliance tools under one roof—no vendor juggling
Built on best practices from leading global frameworks—Sumsub and others—across 50+ jurisdictions
Dedicated assistance for your use case—whether you need KYC only, full AML setup, or licensing support
ALF Services grew out of hands-on experience in the crypto industry. We started as an exchange and custodian in Lithuania, building deep expertise in KYC, AML, and regulatory compliance. That history gives us a clear view of what regulated businesses need on the ground.
Today we deliver that same rigor to fintechs, crypto firms (including MiCA), payment providers, and other regulated businesses. From user and business verification to PEP and sanctions screening, adverse media, transaction monitoring, and Travel Rule—we focus on the services we can deliver, wherever you operate.
Our mission: make KYC, AML, and compliance practical and achievable for every client we serve.
Choose the package that fits your compliance needs. Custom solutions available.
For early-stage projects and smaller volumes
Most popular for scaling fintechs and regulated businesses
For complex, multi-jurisdiction needs
Whether you need KYC, KYB, AML, screening, or regulatory support—tell us what you're building and we'll help you get there.