Crypto Identity Verification

Don't keep honest customers waiting

Get Veriff for identity verification which prevents fraud, guarantees compliance, increases conversion and ensures you always know your customers.
Veriff Station view of ID verification statuses
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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.
Illustration of a person going through Veriff identity verificationIllustration of a person going through Veriff identity verification
Illustration of a person going through Veriff identity verificationIllustration of a person going through Veriff identity verification
Select an ID type verification screen
Take a photo of your identity document screen
Confirm that the document is fully visible ID verification flow screen
Confirm that the face is fully in frame ID verification flow screen
Confirm that the selfie is clear ID verification flow screen
Identity verification complete screen

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

Identity verification platform view
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Download our Crypto Fraud Report 2020

We looked at the impact of financial crime and fraud on crypto in 2020, and the most prevalent types of fraud seen by Veriff. Click below to get the report right now. (No email required!)
Download the report

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.

Know your customers and fight fraud

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Know your customers, and now, know where they are with Veriff

Product updates

Know your customers, and now, know where they are with Veriff

Veriff is thrilled to now offer proof of address capture as part of our verification process, with the option to ask your customer or client to capture an image of a document proving their address.

Plutus partners with Veriff to Make Crypto Spendable Anywhere

Case studies

Plutus partners with Veriff to Make Crypto Spendable Anywhere

Veriff and Plutus have partnered up so they can continue their rapid growth while always knowing their customers, and helping make crypto spendable anywhere.

"It was nice to know that my colleagues had my back in my professional and personal life"

Our people

"It was nice to know that my colleagues had my back in my professional and personal life"

Braian Dias moved from Brazil to Estonia to work for Veriff as a Data Scientist. Learn about where his career started, what attracted him to Veriff, and the challenges he faces in his daily work.