Know Your Customer — Crypto Identity Verification Optimize Your Crypto Onboarding Book a demo Read the industry sheet 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. Our Experts Are Ready to Help You Grow Book a demo 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. Learn more about compliance 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, access to more than 11,800 verifiable document types and AI-driven tech that outsmarts tampering and spoofing. Learn more about Identity 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. Learn about the Identity Platform Stay Ahead of Evolving Regulations Bitbuy Expedites Onboarding While Complying With KYC Requirements Identity Verification Fuels eToro’s Global Expansion Read the case study Bitbuy Expedites Onboarding While Complying With KYC Requirements Read the case study Metal Pay Onboards Customers Quickly and Securely Read the case study Identity Verification Fuels eToro’s Global Expansion Read the case study Bitbuy Expedites Onboarding While Complying With KYC Requirements Read the case study Metal Pay Onboards Customers Quickly and Securely Read the case study Secure, Trusted Environments for Crypto Customers Adjust to Shifting Regulations and Emerging Threats With Optimized Identity Verification Business Verification (KYB) Case Studies Consensys Captures Global Verification Efficiency Consensys Captures Global Verification Efficiency Case Study: Consensys, a Blockchain and Web3 Software company, teamed with Trulioo to gain efficiencies in person and business onboarding. Crypto Industry Sheets Securing the Future of Crypto With Trulioo Securing the Future of Crypto With Trulioo Read the Industry Sheet: Learn how crypto exchanges can leverage digital identity verification to prevent fraud, minimize risk and quickly onboard customers. Crypto Industry Reports Crypto Customers Call for Reassurance in Uncertain Times Crypto Customers Call for Reassurance in Uncertain Times Read the Industry Sheet: Learn how cryptocurrency companies reassure customers by emphasizing identity verification that balances safety and user experience. Crypto White Papers Digital Identity Verification for Global Cryptocurrency Exchanges Digital Identity Verification for Global Cryptocurrency Exchanges Read the Industry Report: Learn why implementing robust digital identity verification is vital for crypto exchanges to mitigate financial and reputational risk. Crypto White Papers Solve the Crypto Regulation Puzzle Solve the Crypto Regulation Puzzle Read the White Paper: Learn best practices for customer screening, the competitive advantage of agile regtech and how to create optimized compliance workflows. Crypto Industry Sheets Safety First: How Identity Verification Strengthens Customer Trust in the Evolving Crypto World Safety First: How Identity Verification Strengthens Customer Trust in the Evolving Crypto World As the crypto market expands, so does the threat of fraud and the regulations designed to prevent it. The opportunity to establish trust and safety starts at onboarding. Companies prioritizing identity verification can create secure, convenient user experiences, paving the way for growth and stability even during turbulent market conditions. Crypto Content Hub Understanding Know Your Customer Requirements for Cryptocurrency Exchanges Gain an understanding of the KYC legal requirements crypto exchanges must meet to protect customer assets and maintain privacy. Frequently Asked Questions Learn more about key industry terms and concepts. How are cryptocurrencies regulated? Regulatory oversight of crypto around the world is increasing. In regions lacking specific legislation, crypto often falls under other laws, such as those governing money service businesses or securities. What is KYC and AML in crypto? Crypto exchanges conduct Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures to verify identities, perform customer due diligence and stop illicit funds from entering the financial system. Is KYC required for crypto? Most crypto exchanges require that any person exchanging currency and crypto provide proof of identity and go through KYC procedures. Decentralized exchanges and unhosted crypto wallets do not always require KYC. Is KYC and AML compliance a smart move for crypto? AML and KYC are standard practices in other financial sectors, and crypto is trending in that direction. Crypto organizations can build adaptable, robust and scalable systems to achieve compliance as regulatory requirements arise. How do I choose the best identity platform to conduct KYC for crypto? Cryptocurrency technology, markets and regulations are changing rapidly. Verification platforms that allow crypto organizations to quickly enter new markets and adjust processes enable global growth without major delays. Get Started Today Talk to one of our experts about the solutions you need. Book a demo