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.

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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.

REDUCE FRAUD LOSSES

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

VERIFY FASTER

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

MAXIMIZE CONVERSIONS

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

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.

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.

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.

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.

>0 %

verified on the first try

second verification

>0 K+

documents supported

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.

NFTS

Simply authenticate products and
users.

CRYPTO EXCHANGES

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

WALLETS

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

ONLINE PAYMENTS

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

FEATURED

Blockchain.com & Veriff

Blockchain.com is one of the biggest cryptocurrency platforms on the market, and in 2018 Veriff became its partner as it saw massive growth and needed to scale quickly to keep its users safe.

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