`n `n
Use Cases / Crypto On/Off-Ramp

Crypto On/Off-Ramp

Sanctions screening for fiat-to-crypto and crypto-to-fiat flows with Travel Rule (IVMS101) support and verifiable evidence.

Where It Fits in the Flow

Fiat Deposit / Withdrawal
→
Sanctions Screening
→
Decision + Travel Rule Data
→
Signed Receipt
→
Immutable Storage
→
Auditor Verification

Primary Buyer Pain

  • MiCA and Travel Rule requirements create new compliance obligations for VASPs
  • On-ramp and off-ramp flows require screening of both fiat and crypto counterparties
  • Regulators expect reproducible evidence of screening at transaction time
  • IVMS101 data exchange requires structured originator/beneficiary information
  • Cross-border crypto transfers face multi-jurisdictional sanctions requirements

What QuantumVerify Delivers

Screening Coverage

  • OFAC SDN, EU Consolidated, UN, UK OFSI
  • Both originator and beneficiary screening
  • Authority snapshot hash per decision
  • Travel Rule (IVMS101) data structure support

Explainability Output

  • Match trigger details for each party
  • Confidence scores per matching stage
  • Which authority triggered the match
  • Configuration hash at decision time

Evidence Artefacts

  • Signed decision receipt (RFC 8785)
  • IVMS101-compatible data structure
  • Authority snapshot hashes
  • Offline verification instructions

Retention + Verification

Implementation Options

Choose the integration model that fits your environment

🔌 API-Only Evaluation

REST API + Webhooks for synchronous on/off-ramp screening. Fastest path to evaluation.

Timing: environment-dependent

🏢 Embed SME

Deploy SME within your infrastructure for data residency and Travel Rule compliance.

Timing: environment-dependent

🚀 Full Platform

SME + Assurance layer with IVMS101-compatible evidence generation.

Timing: environment-dependent

📦 Batch Screening

For periodic rescreening of customer bases and counterparty relationships.

Available under SOW

Regulatory References

Controls mapping can support your obligations

QuantumVerify supports your compliance case; this is not legal advice or certification.

What Success Looks Like

Measured in Pilot (no hard numbers until validated)

  • 📊 Alert triage rate vs baseline
  • ⏱️ Time-to-decision (on-ramp/off-ramp)
  • 📈 Escalation rate
  • 📝 IVMS101 data completeness
  • 📋 Audit pack completeness

All measurements tied to evidence pack run ID and dataset hash.

Request pilot scope

Fixed-scope, time-boxed evaluation with explicit success criteria.

Start Paid Pilot → See Evidence Pack
`n `n