Crypto

Achieve compliance. Improve conversion. Reduce costs.

Comply with complex and ever-changing local and international crypto regulations. Reduce lengthy onboarding times, lower operational costs, and reduce the risk of fraud with our automated identity verification service.

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Crypto enters new era.

With upcoming crypto regulations like MiCA and UK’s proposed crypto regime, on top of existing AML and KYC requirements, operators will soon be subjected to a level of accountability and transparency they have never experienced before.

Unlock new markets, stay compliant and prevent fraud, with IDnow’s user-friendly, speedy and secure KYC & AML solutions covering the following use cases:

Account opening
Crypto withdrawals and deposits
Compliance checks
Fraud prevention

Comprehensive, fully automated onboarding for crypto platforms.

Our platform for identity proofing provides fast and secure onboarding, and market-leading fraud detection technology to ensure a safe and friction-free crypto experience.

One platform to crack the crypto market.

With enhanced automated and expert-assisted processes, including PEP and Sanctions checks, crypto platforms can benefit from a stronger level of security and assurance.

Our comprehensive database checks, and document verification system is top-notch with an acceptance rate of 99%. We also excel in fraud detection with impressive results. And the best part? Our team of global ID specialists is available around the clock to help you verify your customers with ease and accuracy.

Use Cases

Account opening

KYC is an integral stage in the customer journey as it ensures businesses and customers are protected from fraud and money laundering. However, the wrong KYC platform can impact user experience and conversion.

Verify the identity of your crypto customers with IDnow’s automated identity verification platform, tailored to your specific requirements.

Crypto withdrawals and deposits

Knowing the identity of your customers is important, especially when processing withdrawals and transactions.

IDnow helps you gain assurance that blockchain transactions are only instructed by authorized individuals and entities, while reducing the risk of fraud.

Compliance checks

Although MiCA only officially comes into effect in 2024, crypto firms are still required to comply with national AML and KYC regulations.

With IDnow, we conduct ongoing identity verification checks to ensure compliance across multijurisdictional regulations, wherever you operate and wherever your customers are based.

Fraud prevention

Our proprietary AI-powered fraud detection technology enables you to monitor user behavior, and flag risks in real time, thereby preventing account takeovers, identity theft, money laundering and other types of fraudulent behavior.

Unlock safer crypto experiences with IDnow.

Boost conversion and completion rate.

Offer a fully automated journey

See instant results through an identity platform that is able to verify 99% of crypto customers globally

Comprehensive database checks

Wide range of document coverage (types of documents and origin)
Combat crypto fraud.

Fight illegal crypto schemes

Combat fraudulent activities such as money laundering

Industry-leading fraud prevention technology
Stay on top of the regulatory game.

Strongest regulatory compliance in Europe

Benefit from our partnerships with global organizations, such as Interpol

Protect your reputation as a crypto firm

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