Indian crypto onboarding the FIU-IND actually accepts.
FATF Travel Rule, KYT, India-Stack KYC, INR on/off-ramp verification, and PMLA-aligned audit trails — wired into one decisioning layer for VASPs serving Indian users.
Built for VASPs Running Indian Crypto Onboarding
From global exchanges with India desks to homegrown VASPs registered with FIU-IND — Deepvue gives you the KYC, KYT, and Travel-Rule infrastructure that PMLA inspections actually expect.
Three things VASPs need that horizontal KYC vendors don't deliver.
Crypto exchanges in India operate under FIU-IND registration, PMLA, and FATF VASP guidance — not the same rules as a UPI fintech. Deepvue is built for that distinction.
Capture beneficiary + originator data per FATF Recommendation 16. Wire it to TRP partners (Notabene, Sumsub Travel Rule, others) without rebuilding the data layer.
VASPs in India register with FIU-IND under PMLA. When inspectors ask for STR/CTR backing, the trail needs to be there — and in their format.
Indian crypto fraud is bank-account-mismatch fraud — strangers funding mule accounts. Verify name-on-bank matches name-on-PAN before any INR moves.
VASPs running through Sumsub, Onfido, or Persona can capture KYC, but lose the FIU-IND PMLA-format trail and the INR-bank ownership check that block mule onboardings. Deepvue handles both as part of the chained decision.
Where horizontal KYC vendors leave VASPs exposed.
If you're using Sumsub, Onfido, or Persona for Indian crypto onboarding, your gap usually lives in one of these four places.
The VASP onboarding stack — six checks, one chain.
Every check a registered Indian VASP (or a global exchange serving Indian users) needs in one configurable workflow — sequential, parallel, or stop-on-fail.
How VASPs run Indian crypto onboarding on Deepvue.
From a user landing on signup to their first INR on-ramp clearing — every step PMLA + Travel-Rule ready by default.
End-to-end median: under 60 seconds. PMLA inspection-ready audit trail produced for every onboarding, no extra step.
A VASP onboarding decision, end-to-end.
What a single Indian crypto-user onboarding flow looks like — chained checks, PMLA-format audit, Travel-Rule data structured.
// VASP onboarding chain 1. POST /v1/identity/digilocker 2. POST /v1/identity/pan-validate 3. POST /v1/face-match 4. POST /v1/face-liveness 5. POST /v1/banking/penny-drop 6. POST /v1/banking/upi-vpa-match 7. POST /v1/identity/mnrl 8. POST /v1/screening/pep-sanctions-am 9. POST /v1/decision/vasp-onboarding
{
"user_id": "u_v3a7c9e2",
"decision": "APPROVED",
"latency_ms": 52107,
"checks": {
"identity_digilocker": "PASS",
"face_match": "PASS",
"inr_bank_match": "PASS",
"upi_vpa_match": "PASS",
"mnrl": "PASS",
"pep_sanctions_am": "NO_MATCH"
},
"travel_rule": {
"originator_ready": true,
"threshold_inr": 82500
},
"audit_trail_id": "at_2026_04_28_18_15_03",
"compliance_format": "PMLA_FIU_IND_v2",
"data_residency": "IN"
} Compliance map for Indian crypto onboarding.
The regulations FIU-IND, RBI, and FATF actually ask about for VASPs — and how Deepvue's capabilities map to each.
Where Indian VASP onboarding usually breaks.
Indian crypto traders find exchanges via referral links, Twitter/X threads, and YouTube reviews. The funnel from "signed up" to "first INR on-ramp cleared" usually breaks at one of these five points.
Wire it in over a sprint.
Indian VASP teams drop Deepvue into their onboarding flow in under two weeks. One sandbox key, one chained endpoint, webhooks into your KYT engine and FIU-IND export pipeline.
What VASPs get out of the box for India.
Capabilities every Indian-facing crypto exchange needs — without stitching together five vendors and missing the FIU-IND format.
VASPs building Indian crypto onboarding on Deepvue.
Five customer profiles — each with a specific outcome from the India-aware onboarding chain.
Built for VASPs, mapped to India PMLA.
Your home VASP licensing (Singapore MAS, EU MiCA, Dubai VARA) and the Indian framework (PMLA, FIU-IND, RBI, DPDP) ask for different things. Deepvue's audit trail satisfies both.
Deepvue is not a regulator and does not represent itself as RBI, SEBI, UIDAI, FIU-IND, or any government authority. Customers retain full responsibility for their VASP licensing, PMLA reporting, and home-country compliance. Deepvue provides the verification infrastructure and structured audit trail; the regulatory decisioning is yours.
All API interactions are protected using encryption, role-based access controls, and audit logging.
Volume pricing for VASPs.
Onboarding bundles tier with monthly user volume. Travel-Rule data + PMLA audit included by default. INR or USD invoicing.
Most VASPs running 5k-50k Indian onboardings per month land in the per-decision range similar to Sumsub or Persona pricing — but with FIU-IND-format audit and Travel-Rule data already included, no per-add-on surcharges.
Common questions from VASP compliance and product leads.
Real questions, asked in evaluation calls. If yours isn't here, book a 15-min walkthrough — we'll answer it live.
We're already on Sumsub / Persona / Onfido globally. Why add Deepvue for India?
Does Deepvue handle Travel Rule data, or do we still need Notabene / Sumsub Travel Rule?
Where is Indian user data stored?
Will the audit trail satisfy FIU-IND inspectors?
How does this fit with our existing KYT / chain analytics provider (Chainalysis, TRM, Elliptic)?
What about 30% TDS and 1% TCS reporting?
Is Deepvue the right India KYC partner for a crypto exchange or VASP?
Deepvue provides India-Stack-native KYC, INR bank verification, FATF Travel-Rule data capture, and PMLA / FIU-IND-format audit trails built specifically for VASPs serving Indian users. It delivers DigiLocker pulls, in-house face match + liveness, penny-drop bank ownership verification, sanctions / PEP / adverse-media screening, and PMLA-format audit logs in a single decisioning chain — typically routed for Indian users alongside a global Sumsub / Persona / Onfido stack.
Onboard your next Indian crypto user
PMLA-ready, end-to-end.
India-Stack-native. Travel-Rule structured. Built for VASPs.