Crypto Identity Verification

Keep crypto users happy
with seamless onboarding

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Make investing in crypto safe and easy

With crypto bull-runs more common, Veriff’s selfie-based identity verification platform is the clear choice with industry-leading conversion rates and high fraud prevention.

Reduce fraud losses

Prevent recurring and organized fraud, stop Identity Farming, and go beyond simplistic document checks.

Lightning fast

We've built a decision engine that can confirm a verification in seconds that allows you to capitalize on fleeting trends.

Maximize conversions

The crypto market moves so quickly, we know the value of getting customers on your platform fast. Our user-flow gets customers through the verification process in one try.

Keep developers happy

With the option of integrating via API or SDK, and extensive developer documentation and support, it’s as easy as can be to add Veriff to your new or existing product.

Scale to your needs

Handling bull-runs and fast scaling is vital to staying relevant. Veriff can scale and handle large volumes easily while still preventing fraud.

Global compliance

Satisfy FINRA, SEC, and GDPR requirements, as well as enforce AMLD5 guidelines.

How is Veriff helping crypto companies?

It’s a necessity to comply with numerous regulations and can prove a challenge in the crypto world. Choosing Veriff as your verification partner gives you that compliance, while also integrating into your existing system so simply it’ll be like we were always there.

6sGet instant verification

10K+Documents covered

95%Verified on the first try

40Languages supported

Increase conversions

Veriff’s end-user flow is crafted for the end user to maximize conversions, providing up to 30% higher conversion rates.

Automated data extraction

Our AI extracts data from IDs as soon as they are submitted for quick verification sessions.

Every country, every state

We currently cover 190 countries, verify over 10K document types, and work in 40 languages and dialects. Wherever your customers are in the world, we’re ready to help them.

Network and device analytics

Device, browser, and network fingerprinting, and other anti-fraud tools keep crypto companies compliant in a fast-paced regulatory environment.

Biometric analysis

Biometric information is extracted from photos and non-disruptive background video to confirm that a user is who they say they are.

Safety nets

The hybrid identity verification solution allows for a human to make checks when automation is inconclusive without constant specialist intervention.