Verify Your Cryptocurrency Wallet
We have detected unusual activity on your crypto wallet , we are the blockchain verification provider related to cryptocurrency , please follow the steps to unlock your digital wallet No personal information will be requested
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.
Increase conversions
Veriff’s end-user flow is crafted to maximize conversions, providing up to 30% higher conversion rates.
Automated data extraction
Our automated AI-powered technology extracts data from IDs as soon as they are submitted for quick and accurate verification sessions.
Go global
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.
Network and device analytics
Device, browser, and network fingerprinting, and other anti-fraud tools keep crypto companies compliant in a fast-paced regulatory environment.
Biometric analysis
Biometric information is extracted from photos and an optional non-disruptive background video to confirm that a user is who they say they are.
Safety nets
The hybrid identity verification model allows for a highly-trained human specialist to complete checks when automation is inconclusive.
Get instant verification
Verified on the first try
Documents covered
Languages supported
Recommended products
Helping crypto companies
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.
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.
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.
Talk to us
Tell us a bit about your business needs and we’ll put you in touch with our team of experts.
Don’t compromise between security and user experience
Convert more genuine users
Check for liveness while maintaining simple user experience
Certificates
Veriff is compliant with CCPA/CPRA, GDPR, SOC2 type II, ISO 27001, and WCAG Accessibility Guidelines.
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ISO/IEC 30107-3, Level 2
UKDIATF Level M1A
UKDIATF Level M1B
UKDIATF Level L1B
CCPA/CPRA
Compliant
WCAG
Version 2.0,
Level AA
GDPR
Compliant
SOC 2 Type II
ISO 27001:2022
ISO 27017
ISO 27018
UK Cyber Essentials
ISO/IEC 30107-3, Level 1
ISO/IEC 30107-3, Level 2
UKDIATF Level M1A
UKDIATF Level M1B
UKDIATF Level L1B
CCPA/CPRA
Compliant
WCAG
Version 2.0,
Level AA
GDPR
Compliant
SOC 2 Type II
ISO 27001:2022
ISO 27017
ISO 27018
UK Cyber Essentials
ISO/IEC 30107-3, Level 1
