The All-In-One Data Stream for Crypto Compliance

Streamline KYC, AML, and regulatory reporting with a single API.

Aggregate transaction history and proof of ownership from Centralized Exchanges (CEX), DeFi, and Wallets to power your compliance engine.

How It Works

How Vezgo Powers Compliance

Vezgo acts as the universal data connector that sits between your compliance software and the fragmented world of crypto assets. Instead of building custom integrations for every exchange, your application simply requests data from Vezgo.

We securely authenticate with the user’s accounts, fetch the raw data, normalize it into a standard format, and deliver it to your system. This ensures your compliance engine always has a complete, unified dataset to run risk checks against, regardless of where the assets are held.

Vezgo’s API makes crypto compliance scalable. Whether you are building forensic tools, tax compliance software, or regulatory reporting dashboards, you need a complete picture of a user’s financial activity. With a single crypto API integration, your compliance platform can retrieve granular transaction history, fiat values, and asset flows across the entire crypto ecosystem.

Features

Key Features for Compliance

Unbroken Audit Trails
Retrieve full historical transaction data (trades, transfers, fees) from 300+ exchanges and wallets to trace source of funds instantly.
Standardized Data
We normalize transaction types (deposits, withdrawals, trades, airdrops) across different chains and exchanges, so your risk engine ingests clean, uniform data.
Identify “Bad” Actors
Combine Vezgo’s aggregation with your AML logic to instantly flag high-risk wallet interactions or unverified exchange accounts.
SOC2 Type II Security
We handle the credentials; you handle the compliance. Our bank-grade security ensures you can serve enterprise clients without increasing your risk surface.
Smart Contract Parsing
We decode complex DeFi interactions—such as staking, liquidity provision, and claiming rewards—into readable line items, ensuring no taxable or regulated event is missed.
xPub & HD Wallet Support
Monitor entire extended public key (xPub) trees for Bitcoin and other UTXO chains, ensuring you capture every address generated by a user’s wallet, not just the main one.

Benefits

Why Vezgo for Compliance?

Reduce False Positives
Incomplete data leads to flagged accounts. Vezgo ensures you see the whole picture, distinguishing between self-transfers and third-party payments.
Future-Proof
As regulations like MiCA and the Travel Rule evolve, Vezgo adds new connectors and data fields automatically, so you don’t have to rebuild your integrations.
Ship Features Faster
Stop wasting engineering months building and maintaining individual exchange connections. Focus your team on building your core risk engine while we handle the data pipeline.
Global Coverage
Whether your users are on major US exchanges or niche international protocols, our broad coverage ensures you can serve a global user base without data gaps.