Crypto

Onboard customers fast while adhering to ever-changing regulations.

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 Automate compliance without sacrificing user conversion 

Increase your users’ speed to onboard and keep their accounts safe by efficiently automating the identity verification experience.

 Ensure your platform meets banking regulatory standards

Our platform meets the most stringent privacy, security and integrity standards—including iBeta, TDIF, SOC 2 and ISO 27001 + many more.

 Scale globally with an easy API integration

Access instant global coverage with our extensive document and language coverage. With our Zero Bias AI, we eliminate bias present in other solutions.

 Reduce fraud and keep overhead costs low

Shield your platform and users from fraud while ensuring low overhead costs with an automated IDV solution.

 Turn users into advocates by building trust

Crypto is built on trust, and trust exists with safety. Guarantee platform safety and trading with only verified users.

Meeting your regulatory requirements

“Equipped for the toughest standards”

The future of finance is online and global.

Crypto companies need to be able to accurately identify and onboard genuine users in line with their local “know your user” regulations.

The cost of onboarding fraudulent users is too high to ignore. Insufficient user identity due diligence procedures could mean fraud losses, reputational damage or hefty fines. This will drive up your user acquisition and operational costs.

IDVerse does the heavy lifting for you when it comes to your user identification requirements, whatever your local regulations are. Our platform meets the most stringent privacy, security and integrity standards—including TDIF, SOC 2 and ISO 27001 and iBeta PAD Level 2 compliant—as well as covering almost every identity document on the planet.

BYOD Data—Plug in your external data sources to check against our OCR information—all sources welcome!

Accelerate user onboarding

“Customer experience is at the heart of what we do”

The web3 industry is one that rapidly changes frequently. Often impacted by large volume spikes resulting from social media posts to new markets, new regulations, and more. 

Companies want to be prepared to quickly verify and onboard genuine customers while using multi-layer fraud detection to keep bad actors from accessing your platform to take advantage.

In a fiercely competitive market, users are ready to walk away from non-customer-centric onboarding experiences and verification processes that are slow and have minimal document coverage.

The IDVerse solution is automated which means you will never have to worry about high overhead costs associated with time-consuming manual reviews and only genuine users will be onboarded.

Simple, secure and automated identity verification solution means you can onboard genuine users anywhere in the world by the thousands while keeping fraudsters at bay.

Financial Services
For Your Industry
Financial Services

Enact minimum age restrictions to open an account and offer different types of account options to underage individuals.

iGaming
For Your Industry
iGaming

Prevent underage gambling without deterring eligible players. Meet regulatory compliance by each geographic jurisdiction anywhere in the world.

Gig Economy
For Your Industry
Gig Economy

Establish trust and safety by assuring both the person requesting a product or service and the gig worker are of legal age.

Restricted Content
For Your Industry
Restricted Content

Protect users and creators from harmful content, setting a minimum age requirement for users to be able to provide valid consent.

Restricted Goods
For Your Industry
Restricted Goods

Ensure alcohol, vapes, tobacco, and dangerous objects can be purchased online with the correct checks on age limits at checkout and again at receipt of goods.

Sharing Economy
For Your Industry
Sharing Economy

Reduce risk and keep underage users from renting scooters, cars, properties and other high-value assets.

Employment Screening
For Your Industry
Employment Screening

Obtain date of birth to conduct thorough background and credit checks – including Right To Work – in line with equal employment, opportunity, age & discrimination laws.

Gaming & Social Media
For Your Industry
Gaming & Social Media

Create a safe and trusted space for your users and players so they can enjoy an age appropriate experience.

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News & thought leadership

See the latest thinking on the innovations that power greater access.

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