When does a crypto company need to verify users?

It depends on the licence and the market. Many exchanges, brokers and custodians identify customers at onboarding and again for higher-risk events such as large withdrawals. Your compliance team defines the triggers; secuveri runs the checks.

Which countries' documents can you verify?

secuveri supports identity documents from 46 countries across Europe and parts of Asia. The full list is on our coverage page, and more countries are available on request.

Where is the verification data stored?

Verification data is processed and stored in Switzerland. On-premise deployment is available if data has to stay within your own infrastructure.

Identity verification for crypto companies

Verify users before they open wallets, trade or withdraw. Document checks, face matching and liveness for exchanges, brokers and custodians, hosted in Switzerland.

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The challenge

What makes verification hard for crypto companies

KYC before the first transaction

Exchanges and custodians usually have to identify customers before they can deposit or trade. Onboarding has to be quick enough that people don't give up halfway.

Account takeover and mule accounts

Stolen and rented identities are used to open accounts for laundering. A document alone doesn't prove the person holding it is the owner.

Customers from many countries

Users sign up from all over Europe and beyond, with passports, ID cards and driving licences in different formats.

How secuveri helps

Checks that fit the risk.

Combine the checks crypto companies need in one flow, and run only the ones your risk requires.

Document verification

Checks that the ID is genuine and reads its data, including the NFC chip where available.

Face match and liveness

Confirms the person in front of the camera is the document holder and is present right now.

Fraud signals

Flags reused documents, screen replays and synthetic faces before an account is opened.

FAQ

Identity verification for crypto companies

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Tell us what you’re trying to verify. We’ll show you how secuveri can fit your workflow.