> ## Documentation Index
> Fetch the complete documentation index at: https://docs.dojah.io/llms.txt
> Use this file to discover all available pages before exploring further.

# Crypto & Web3

> The recommended Dojah verification stack for exchanges and wallets — government ID, biometrics, sanctions screening, IP risk, and transaction monitoring.

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<div class="inner">
<div class="head">
<p class="crumb"><a href="/">Home</a> / <a href="/use-cases">Use cases</a> / Crypto &amp; Web3</p>
<span class="eyebrow">Use case</span>
<h1>Crypto &amp; Web3</h1>
<p class="lead">Pass strict KYC/AML for digital assets — exchanges and wallets carry the heaviest compliance load. Verify hard, screen against sanctions, and flag risky signups before they trade.</p>
</div>

<section class="sec">
<h2>The recommended stack</h2>
<p class="sub">Call these in order to verify and screen a high-risk signup.</p>
<ol class="stack">
  <li class="step" style="--uc-c:#007fff">
    <a href="/api-reference/document-analysis/document-analysis">
      <span class="num">1</span>
      <span class="body">
        <span class="tag">Identity</span>
        <span class="title">Government ID</span>
        <span class="desc">Capture and validate a government-issued ID.</span>
      </span>
    </a>
  </li>
  <li class="step" style="--uc-c:#ae79ee">
    <a href="/api-reference/biometrics-liveness/photo-id-selfie">
      <span class="num">2</span>
      <span class="body">
        <span class="tag">Biometrics</span>
        <span class="title">Liveness &amp; Selfie Match</span>
        <span class="desc">Bind the account to a live human, block reuse.</span>
      </span>
    </a>
  </li>
  <li class="step" style="--uc-c:#b7338f">
    <a href="/api-reference/aml-background/aml-screening">
      <span class="num">3</span>
      <span class="body">
        <span class="tag">Compliance</span>
        <span class="title">AML &amp; Sanctions</span>
        <span class="desc">Screen against sanctions, PEP &amp; adverse media.</span>
      </span>
    </a>
  </li>
  <li class="step" style="--uc-c:#fb9700">
    <a href="/api-reference/fraud-risk/ip-screening">
      <span class="num">4</span>
      <span class="body">
        <span class="tag">Fraud</span>
        <span class="title">IP &amp; Email Risk</span>
        <span class="desc">Flag disposable emails, VPNs &amp; risky geographies.</span>
      </span>
    </a>
  </li>
  <li class="step" style="--uc-c:#fb9700">
    <a href="/dashboard-guide/fraud-risk/easydetect/overview">
      <span class="num">5</span>
      <span class="body">
        <span class="tag">Fraud</span>
        <span class="title">EasyDetect</span>
        <span class="desc">Watch deposits &amp; withdrawals for laundering.</span>
      </span>
    </a>
  </li>
</ol>
</section>

<section class="sec">
<h2>Start building</h2>
<p class="sub">Everything you need to wire this up.</p>
<div class="chips">
  <a class="chip" href="/api-reference/get-started/quickstart">Make your first call</a>
  <a class="chip" href="/api-reference/get-started/authentication">Authentication</a>
  <a class="chip" href="/api-reference/get-started/sandbox-test-data">Sandbox &amp; test data</a>
  <a class="chip" href="/api-reference/core-concepts/webhooks-signatures">Webhooks</a>
  <a class="chip" href="/api-reference/get-started/introduction">API Reference</a>
</div>
</section>

<footer class="foot">
<span>© 2026 Dojah Inc.</span>
<nav>
  <a href="/api-reference/get-started/introduction">API Reference</a>
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