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100+ global KYC and AML requirements for crypto

Staying compliant in crypto can feel like chasing a moving target.

Keeping pace requires a holistic approach. Know what’s required in every jurisdiction you operate in, close gaps proactively, and align your compliance and product teams early.

This guide maps 100+ global KYC and AML requirements across general KYC, MiCA, the FATF Travel Rule, and the GENIUS Act. Use it to benchmark your program, identify gaps, and decide where to focus next.

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See how KYC and AML requirements vary across general KYC, MiCA, the FATF Travel Rule, and the GENIUS Act.
Map the controls you need across identity verification, sanctions screening, enhanced due diligence, Travel Rule compliance, and transaction monitoring.
Identify requirements specific to crypto exchanges, custody platforms, stablecoin issuers, and infrastructure providers.
Prioritize next steps for ongoing compliance, data privacy, state-level rules, and regulatory change.

100+ global KYC and AML requirements for crypto