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.


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.
Veriff’s end-user flow is crafted to maximize conversions, providing up to 30% higher conversion rates.
Our automated AI-powered technology extracts data from IDs as soon as they are submitted for quick and accurate verification sessions.
We currently cover more than 230 countries and territories, verify over 12,000 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.
Device, browser, and network fingerprinting, and other anti-fraud tools keep crypto companies compliant in a fast-paced regulatory environment.
Biometric information is extracted from photos and an optional non-disruptive background video to confirm that a user is who they say they are.
The hybrid identity verification model allows for a highly-trained human specialist to complete checks when automation is inconclusive.
verified on the first try
second verification
documents supported
languages & dialects
Featured resources

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