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?
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.
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.
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.