All-in-one KYC software for Crypto industry

Automate KYC validation for faster and more cost-effective customer acquisition. Provide a secure space for transactions of any cryptocurrency with the newest software.

Used by

Crypto Wallets

Crypto Funds

P2P exchanges

Custodial wallets

Crypto ATMs

DAaps

Mixers

Crypto payment-processors

DEX’s*

ICOs**

Mining pools***

*DEX’s that don’t auto-execute and take custody in the middle of the trade

**ICO issuers who don’t register with the SEC

***Mining pool operators who host all the wallets on behalf of pool members

Online Identity Verification

AML/CFT compliance rules for cryptocurrency platforms are an issue of risk and high costs for businesses.

Governments of all countries impose strict rules for the cryptocurrency market, customers demand clear and verified procedures.

The key to successfully solving this problem is an automated system
with fast response times.

GetID provides due diligence, giving customers the best user experience.

AML compliance

Comply with local and global regulators (FATF, FINMA, FCA, CySEC, MAS, FSA). Local and international regulations often get updated, with GetID you will always stay compliant.

KYC and onboarding automation

Fast and cost-efficient solution that helps you automate the KYC/identity verification process. Speed up the registration and access time to your platform features.

Easily set up multiple verification flows

Verification flows for high- & low-risk countries and jurisdictions with different regulatory requirements.

Fraud prevention and data security

Don’t let bad actors and fraudsters through the gates. Make sure that the documents provided are authentic and valid. And processed data is stored in accordance with GDPR policies.

We help Crypto organizations to follow the KYC global and local regulations

ID Documents Verification

Verify and authenticate ID documents at scale and in real time.

ID cards, passports, drivers license, residence permits and 190+ countries supported

Document authenticity check

Automatic Data Extraction

Fast and accurate results in real time

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Face Matching

GetID is utilizing AI technology to verify a customer’s identity.

An algorithm compares a portrait from ID document photo with a selfie-picture and makes sure that they both belong to the same person.

Liveness Check

Add another level of security to prevent fraud. Liveness Detection ensures that the users are “live” by asking them to complete a task on camera (smiling, blinking or turning their head).

This prevents users from fraudulently submitting pre-recorded videos, 3D masks, etc.

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AML Watchlists

Protect your business and reputation using risk-based approach. Check your customers’ data globally against 11+ million screened profiles.

PEPs (including relatives and closed associates)

Sanctions Lists

Adverse Media

Ongoing Monitoring

Global coverage

Continually updated data

Case Study

admiral markets white logotip

Admirals is the leading provider of financial solutions for the European securities market. The company serves over 30 thousand people a month from more than 130 countries.

The company has introduced automatic customer identity verification
and the results have been impressive.

While even more important we have been able to open up new countries as a result of our ability to successfully verify clients from countries where previously we did not have such an option.

Andreas Ioannou
Head of Global Compliance at Admirals

Сompany has implemented automatic customer identity verification and as a result:

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-90%

reduction in customer verification time

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+40%

increase in customer conversion rates

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KYC flow builder

Fully customisable KYC software with no-code integration.
The powerful and flexible tool for developers to quickly customise
the verification process, customise the data collection forms according to the brandbook and integrate into any platform.

The online KYC/identity verification flow builder is available through the GetID administrative portal, which can also be used
as a user-friendly working environment for KYC staff and compliance teams.

Administrative Portal

Cloud-based software with full access to verification results. Easily navigate and control your KYC and onboarding process at one place.

  • Detailed view of verification results
  • Secure storage of customers’ personal data
  • Fully GDPR compliant
  • Real-time updates
  • Verifications’ status history
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integration software

Seamless integration with your business ecosystem

A range of set-up and integration options to fit your UI/UX:

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    Mobile SDKs

    Highly-customisable iOS and Android SDKs built on native tech stack for a seamless onboarding experience.

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    Web SDK

    Ready-made solutions for automated onboarding with fast set-up and easy configuration.

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    Cloud-based verification page

    Send a link to customers and get verification results instantly in your Admin Panel or via webhook.

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    API integration

    Integrate our KYC and customer verification solutions into your platform, collect data you need and get the results via API.

Interested in the best practices for KYC and onboarding in the Crypto industry?

Read our related articles prepared by proven experts in the field

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