Veriff
Cryptocurrency

Cryptocurrency Identity Verification

Fight fraud, minimize friction, and reassure your users. Ensure a seamless onboarding and authentication experience while meeting regulatory requirements, and converting more users from around the world. 

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Easily onboard users for crypto platforms with crypto identity verification

With crypto’s constantly evolving landscape, Veriff’s proven selfie-based identity verification solutions are the clear choice, with industry leading conversion rates, high fraud prevention, and regulatory compliance for KYC verification in crypto.

How is Veriff helping crypto companies with identity verification?

It’s a necessity to comply with new and evolving regulations. In addition, fraud trends can prove challenging in the crypto world. Choosing Veriff as your identity verification partner delivers compliance and mitigates fraud risk while also integrating into your existing system quickly and simply.

Increase conversions

Veriff’s end-user flow is crafted to maximize conversions, providing up to 30% higher conversion rates.

Automated data extraction

Our automated AI-powered technology extracts data from IDs as soon as they are submitted for quick and accurate verification sessions.

Go global

We currently cover more than 230 countries and territories, verify over 11,300 documents, and localize our user flow in 48 unique languages and dialects. Wherever your customers are in the world, we’re ready to help them.

Network and device analytics

Device, browser, and network fingerprinting, and other anti-fraud tools keep crypto companies compliant in a fast-paced regulatory environment.

Biometric analysis

Biometric information is extracted from photos and an optional non-disruptive background video to confirm that a user is who they say they are.

Safety nets

The hybrid identity verification model allows for an in-house human specialist to complete checks when automation is inconclusive.

Statistic
6s

Get instant verification

Statistic
95%

Verified on the first try

Statistic
11.5k+

Documents covered

Statistic
48

Languages supported

Crypto companies we work with

We work closely with our valued crypto clients to optimize identity fraud prevention and deliver a seamless user experience, keeping crypto platforms safe and onboarding more genuine users.

Blockchain.com and Veriff: Making crypto as safe as possible

Helping crypto companies

Veriff logo
NFTs

Simply authenticate products and users.

Veriff logo
Crypto exchanges

Protect your reputation by ensuring only genuine customers are trading crypto.

Veriff logo
Wallets

Allow users to make purchases from anywhere, without relying on legacy banking institutions.

Veriff logo
Online payments

Limit in-person transactions easily for both businesses and customers.

Veriff logo
NFTs

Simply authenticate products and users.

Veriff logo
Crypto exchanges

Protect your reputation by ensuring only genuine customers are trading crypto.

Veriff logo
Wallets

Allow users to make purchases from anywhere, without relying on legacy banking institutions.

Veriff logo
Online payments

Limit in-person transactions easily for both businesses and customers.

Veriff logo
NFTs

Simply authenticate products and users.

Veriff logo
Crypto exchanges

Protect your reputation by ensuring only genuine customers are trading crypto.

Veriff logo
Wallets

Allow users to make purchases from anywhere, without relying on legacy banking institutions.

Veriff logo
Online payments

Limit in-person transactions easily for both businesses and customers.

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Get all the latest global identity fraud data and insights you need to keep your business safe

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Certificates

Veriff is compliant with CCPA/CPRA, GDPR, SOC2 type II, ISO 27001, and WCAG Accessibility Guidelines.

CCPA/CPRA 
Compliant

WCAG
Version 2.0,
Level AA

GDPR
Compliant