CRYPTO

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.

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.

Veriff Tick
REDUCE FRAUD LOSSES

REDUCE FRAUD LOSSES

Prevent opportunistic, recurring, and organized fraud, stop identity pharming, and go beyond simplistic document checks.

Veriff Tick
VERIFY FASTER

VERIFY FASTER

We’ve built a decision engine that can confirm a verification in seconds and allows you to onboard more customers, faster

Veriff Tick
MAXIMIZE CONVERSIONS

MAXIMIZE CONVERSIONS

The crypto market moves quickly and our optimized user-flow means more users are verified on their first try.

Veriff Tick
INTEGRATE EASIER

INTEGRATE EASIER

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

Veriff Tick
SCALE TO YOUR NEEDS

SCALE TO YOUR NEEDS

Handling bull-runs and rapid scaling is vital to staying relevant. Veriff is proven to handle large and often unexpected volumes while still preventing fraud.

Veriff Tick
COMPLY WITH EVOLVING REGULATIONS

COMPLY WITH EVOLVING REGULATIONS

Veriff helps your business meet global and local regulatory requirements without impacting the customer user experience.

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.

accordion image
accordion image
accordion image
accordion image
accordion image
accordion image
icon-tab

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

icon-tab

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

icon-tab

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.

icon-tab

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

icon-tab

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

icon-tab

The hybrid identity verification model allows for a highly-trained human specialist to complete checks when automation is inconclusive.

>0 %

verified on the first try

>0

second verification

>0 K+

documents supported

>0

languages & dialects

Helping crypto companies

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.

icon-card
NFTS

Simply authenticate products and
users.

icon-card
CRYPTO EXCHANGES

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

icon-card
WALLETS

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

icon-card
ONLINE PAYMENTS

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

Recommended products

IDENTITY AND DOCUMENT VERIFICATION

Full-service online identity verification.

AML SCREENING

Automated and ongoing PEP and sanctions checks to meet AML and KYC requirements.

BIOMETRIC AUTHENTICATION

Authenticate returning users with Veriff’s facial biometric authentication technology and keep user accounts secure.

PROOF OF ADDRESS

Easily capture proof of address documents.

DATABASE VERIFICATION

Authoritative sources of identity from registries and databases around the world delivering an additional layer of identity proofing.

veriff
FEATURED

Get the Veriff Identity Fraud Report 2025

Our 2025 report shares the insights our expert fraud team has discovered on the front line of fighting fraud — giving you the tools to protect your business and keep you ahead of the fraudsters.

CCPA/CPRA
Compliant
WCAG
Version 2.0, Level AA
GDPR EU
Compliant
SOC2 - TYPE II
Certified
ISO/IEC 27001:2022
Certified
UK Cyber Essentials
Certified
ISO/IEC 30107-3
Level 1
ISO/IEC 30107-3
Level 2
UKDIATF
Level M1A, M1B, L1B
arrow
arrow

Start building with Veriff for free

Your journey toward faster, more accurate identity verification starts here.