Consensus 2023

We hope you found this year's Consensus 2023 event as insightful and motivating as we did! We met a lot of great people, and had some amazing conversations about the challenges being faced by the cryptocurrency industry today. If we missed you at the event, there are some useful resources here you might find interesting.

Onboard more customers faster

Keep regulators happy and reduce the cost of your customer acquisition by onboarding more users successfully with a fast and reliable process.

Crypto

Fraud Report

Fraud continues to grow across industries and regions, but time and time again we see the most fraud in one industry — cryptocurrency. Download Veriff's Crypto fraud report to see discover the main threats — and what you can do to combat them.

How is Veriff helping crypto companies?

Compliance with KYC and AML regulations can is always a challenge in the crypto world. Choosing Veriff as your verification partner gives you peace of mind that your compliance game will be on point, while also integrating into your existing system so smoothly it’ll be like we were always there.

Increase Conversions

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

Biometric analysis

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

Network and device analytics

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

Every country, every state

We currently cover 230 countries, verify over 12K document types, and work in 48 languages and dialects. Wherever your customers are in the world, we’re ready to help them

KYC Regulations

KYC Education Center

Discover key updates, actionable guides, and expert research covering all aspects of Know Your Customer (KYC) requirements and standards.

Ready to meet?

Discover how Veriff helps ensure a seamless onboarding experience while meeting regulatory requirements. Book a meeting with us today.

More resources

case study

Veriff partners with Chicks Gold to enhance user onboarding

We are thrilled to partner with Chicks Gold, an e-commerce platform selling in-game currencies and digital assets. Veriff is working to help protect Chicks Gold and its customers from fraud and to aid the company’s KYC compliance.

Carl-Ruuben Soolep,May 13, 2024

kyc news

$100m in NFTs stolen via scams in the past year: how can collectors stay safe?

Estimates suggest that cybercriminals have stolen more than $100 million worth of non-fungible tokens (NFTs) within the past year. Added to this, criminals have also indulged in other NFT-related scams, such as the use of digital asset mixers in NFT money laundering. As such, collectors need to take proactive measures to keep their assets secure.

Chris Hooper,September 9, 2022

case study

Finst teams up with Veriff for identity verification and KYC compliance

For any business in the crypto space, it is essential to make sure to comply with regulations as well as make it as frictionless as possible for users to become a customer. Amsterdam-based Finst launched its platform earlier this year with the support of Veriff’s online identity verification solution.

Carl-Ruuben Soolep,March 10, 2023