Don't keep honest customers waiting
Identity Verification for Crypto Companies
Veriff is the perfect partner for crypto.
Verify customers. Get compliant. Fight fraud.
Work worldwide. Earn trust.
Fight fraud
Welcome more honest customers and lock out fraudsters with our extensive fraud prevention, including network analysis, automated ID review, biometric extraction and liveness checks. You’ll even put an end to recurring fraud with our cross-linking feature.
Friendly user experience
ID verification shouldn’t be a barrier for sign-ups, and Veriff ensures this. Using a selfie and an ID photo, we can tell you that your customer is exactly who they claim to be. And with Assisted Image Capture as a personal automated photography consultant, their photos are perfect on the first try.
Fast and automated
Using AI and machine learning, we’ve built a decision engine which can automatically confirm a verification in seconds.
Global coverage
With over 9000 ID documents, and 190 countries covered in 36 different languages, we’ve got you and your customer covered. No matter where in the world you both are.
Know your customers when they sign up
Verify customers first time, every time
Improve your conversion by up to 30% (based on the market average) with our easy and straightforward verification flow which helps your customers get verified on the first try. It’s easy to integrate, and gives you compliance in a matter of clicks, meaning you’ll meet those KYC requirements right away.
Manual and Automatic document verification
Assisted Image Capture
Integrate quickly and easily
Automated AI-powered verification engine
Fast verification you can trust
Using expertly trained machine learning, our verification engine can assess an array of data points in seconds to match your customer with their ID. This means we can also stop fraudsters in their tracks - if their face doesn’t match their ID, their ID is fake or manipulated, they’re displaying suspicious behaviour, or any other number of factors, we’ll catch them out.
Biometric analysis verification
Automated data extraction
Network and device analytics
ReportDownload our Crypto Fraud Report 2020
Know who your customers are and fight fraud
Starting from $229 a month - use Veriff to remove unnecessary obstacles between your customers and their crypto. We’ll handle verification, so you can handle changing the face of money as we know it.
Want to learn more?
Our blog is packed with insights from the people who make verifying millions of identities a year possible.
News
Veriff5 - An interview with Kaarel and Janer about 5 years in Veriff
It's Veriff's Birthday week! So we spoke to our CEO and COO about how they met, their first five years in Veriff, and what they see in their future.
Resources
Six Of The Hottest Cryptocurrencies Out There Right Now
We take a look at six of the most prominent and promising cryptocurrencies on the market, and assess why they're so popular along with looking at their recent value.
Case studies
Uphold Will Soon Be "Part Of Your Daily Life" With Help From Veriff
We spoke with Chris Adjei-Ampofo, Uphold’s CIO, about the relationship between the two companies, how Uphold tackles the challenges that fraud presents, and how Veriff have performed so far.