EvidenceMoonPay, Identity Platform
MoonPay, Identity Platform
The team that decides who may transact, where, and under what limits.
- Tier
- employer. Done inside a company. Scope only.
- Status
- Current
- Team
- Identity Platform
- Scope
- KYC, compliance, risk, authentication, authorisation, jurisdiction rules
- Since
- 2025
The identity platform covers the systems that establish and verify who a customer is, from sign in through KYC clearance: authentication, KYC tiers, risk scoring, sanctions screening, and rules where the same feature behaves differently by jurisdiction.
The job is balancing onboarding conversion, fraud risk and regulatory compliance at once. MoonPay holds a New York BitLicense, a MiCA licence and an FCA registration, so the controls have to satisfy several regulators at the same time.
The detail stays inside MoonPay. The public side is a popular vote win at the AI Agentic Engineering Hackathon, a demo at the London AI x Crypto meetup of a personal agent that went from daily tasks to its first crypto transaction, and contributions to MoonPay's public agent skills.
What transfers to a fund
How a regulated crypto business draws its compliance controls and keeps them moving at consumer scale.
Happy to talk through how this maps to your setup.