Crypto Identity Verification
Don't keep honest customers waiting
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.
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.
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.
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.