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

Want to learn more?

Our blog is packed with insights from the people who make verifying millions of identities a year possible.

Go to blog
Focusing On The Positive Results In Unexpected Benefits

Blog

Focusing On The Positive Results In Unexpected Benefits

We welcomed Dr. Eva-Maria Kangro to Veriff (remotely of course) earlier this year to give us six sessions on how brain hacks can help boost positivity, productivity, and manage anxiety. Here, she expands on the lessons in those sessions and how they could help you.

Veriff is launching Verification Tooling - An interview with Kalev Rundu

Product updates

Veriff is launching Verification Tooling - An interview with Kalev Rundu

We spoke with Kalev Rundu, the Product Owner leading the launch of our Verification Tooling, identity verification software created by Veriff for in-house verification teams to make their work easier.

Swiss digital banking alternative, CrescoFin, partners with Veriff to reduce identity fraud online

Case studies

Swiss digital banking alternative, CrescoFin, partners with Veriff to reduce identity fraud online

We've added an exciting new partner from the world of fintech, CrescoFin, based in Geneva and providing an exciting banking alternative to their customers throughout Switzerland.