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Crypto Identity Verification

Keep crypto users happy
with seamless onboarding

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Make investing in crypto safe and easy

With crypto bull-runs more common, Veriff’s selfie-based identity verification platform is the clear choice with industry-leading conversion rates and high fraud prevention.

Illustration of a Veriff featureReduce fraud losses

Prevent recurring and organized fraud, stop Identity Farming, and go beyond simplistic document checks.

Illustration of a Veriff featureLightning fast

We've built a decision engine that can confirm a verification in seconds that allows you to capitalize on fleeting trends.

Illustration of a Veriff featureMaximize conversions

The crypto market moves so quickly, we know the value of getting customers on your platform fast. Our user-flow gets customers through the verification process in one try.

Illustration of a Veriff featureKeep developers happy

With the option of integrating via API or SDK, and extensive developer documentation and support, it’s as easy as can be to add Veriff to your new or existing product.

Illustration of a Veriff featureScale to your needs

Handling bull-runs and fast scaling is vital to staying relevant. Veriff can scale and handle large volumes easily while still preventing fraud.

Illustration of a Veriff featureGlobal compliance

Satisfy FINRA, SEC, and GDPR requirements, as well as enforce AMLD5 guidelines.

How is Veriff helping crypto companies?

It’s a necessity to comply with numerous regulations and can prove a challenge in the crypto world. Choosing Veriff as your verification partner gives you that compliance, while also integrating into your existing system so simply it’ll be like we were always there.
6sGet instant verification
10K+Documents covered
95%Verified on the first try
40Languages supported
Increase conversions
Increase conversions

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

Automated data extraction
Automated data extraction

Our AI extracts data from IDs as soon as they are submitted for quick verification sessions.

Every country, every state
Every country, every state

We currently cover 190 countries, verify over 10K document types, and work in 40 languages and dialects. Wherever your customers are in the world, we’re ready to help them.

Network and device analytics
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 analysis

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

Safety nets
Safety nets

The hybrid identity verification solution allows for a human to make checks when automation is inconclusive without constant specialist intervention.

Recommended products

Identity Verification platform

Automated KYC and AML checks

Biometric Authentication

Proof of Address

Document is clear ID verification flow screen
Take a selfie screen
Error taking selfie screen
Success taking selfie screen
Verification flow success screen

Comply with regulators and increase conversions

Still need convincing?

Get in touch

We're certified

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

CCPA CompliantGDPR CompliantWCAG Version 2.1, Level AASOC 2 Type II compliantCoalfire certified
CCPA CompliantGDPR CompliantWCAG Version 2.1, Level AASOC 2 Type II compliantCoalfire certified

Want to learn more?

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The benefits of biometric authentication

Blog

The benefits of biometric authentication

Biometric authentication takes many forms, including voice biometrics, behavioral biometrics, and facial recognition technology. The broad and thorough process creates significant security advantages for businesses and customers.

How to detect money laundering

Blog

How to detect money laundering

Money laundering poses a major risk in today's economy. Discover the different types of money laundering, warning signs of the practice, and how regulatory compliance addresses money laundering.

Council of Europe calls on member countries to crack down on digital asset money laundering

Blog

Council of Europe calls on member countries to crack down on digital asset money laundering

Formed in the wake of World War II, the Council of Europe is an organization that’s committed to upholding human rights, democracy, and the rule of law in Europe. The organization has specialized committees that deal with specific issues under its mandate. This includes MONEYVAL, which focuses on anti-money laundering and curbing the financing of terrorism.