Cryptocurrencies

Secure onboarding of cryptocurrency traders

Provide your customers with an easy-to-use and secure onboarding process.

Verify cryptocurrency users on many levels, checking their identity, activity on the financial market, and even geolocation or emotional state to exclude fraud attempts.

Check customer activity
on the financial market
Sign contracts only with reliable customers
Research the consumer profile

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Verification of financial credibility

We check the history of the bank account using scoring processes. The scoring models we offer are individualized, i.e. they will provide your company with specific solutions tailored to your needs.

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Biometric verification

We automatically compare the client's ID photo with the video recorded by them to confirm their identity. This allows you to exclude bots and people who are outside the onboarding process, e.g. in the background.

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