Know Your Customer — Crypto Identity Verification Optimize Your Crypto Onboarding

Cryptocurrency - overview

Crypto companies operate in a complex global environment of evolving regulations, emerging threats and customers who expect fast, secure onboarding. Strike the balance between compliance and customer experience with nimble individual and business identity verification that rises to the challenge of a rapidly growing global industry.

01

Achieve AML and KYC Compliance Across Borders

AML and KYC regulations vary in regions and countries around the world. Leverage identity verification workflows that rapidly adapt to regulatory or market shifts while ensuring a secure trading environment.

02

Expand Your Global Reach

Our end-to-end identity verification platform opens the world for your expansion. Access more than 450 data sources covering 195 countries and more than 5 billion potential customers, giving you the confidence to enter new markets and the agility to meet new verification challenges.

03

Accelerate Onboarding and Increase User Volume

Pre-built and customized verification workflows, natural language processing and AI-driven insights combine to maximize accuracy and match rates while reducing onboarding friction.

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AML & KYC Challenges Achieve Compliance Around the World

The growing crypto market is facing increasingly complex and evolving AML and KYC compliance challenges. Adjust to shifting regulatory requirements with sophisticated online identity verification that simplifies compliance across the globe while providing fast, convenient customer experiences.

Identity Document Verification Enhance Onboarding Security and Certainty

Digital fraud is always at crypto’s doorstep looking for a way in. Identity Document Verification bolts the door with a global network of verification services and AI-driven tech outsmarts tampering, spoofing and more, for over 11,800 verifiable document types.

Solution - Document Verification

Identity Platform Build, Launch and Optimize Verification Workflows

Trulioo is your global identity verification platform. Leverage the drag-and-drop Workflow Studio to customize verification workflows that match your requirements. Deftly adjust workflows to expand across borders, match changing market conditions and adapt to shifting regulations without draining IT resources.

Solution - Workflow Studio

Stay Ahead of Evolving Regulations

Bitbuy Expedites Onboarding While Complying With KYC Requirements

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