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.
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 11,300 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 an in-house human specialist to complete checks when automation is inconclusive.
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Automated and ongoing PEP and sanctions checks to meet AML and KYC requirements.
Authenticate returning users with Veriff’s facial biometric authentication technology and keep user accounts secure.
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Veriff is compliant with CCPA/CPRA, GDPR, SOC2 type II, ISO 27001, and WCAG Accessibility Guidelines.