*DEX’s that don’t auto-execute and take custody in the middle of the trade
- Crypto Wallets
- Crypto Funds
- P2P exchanges
- Custodial wallets
- Crypto ATMs
- Crypto payment-processors
- Mining pools***
**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.
We help Crypto organizations to follow the global and local AML KYC regulations
Explore the solutions that will enable you to verify and onboard customers wherever they are.
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
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.
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.
Close your eyes
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
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.
Head of Global Compliance at Admirals
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.
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
Seamless integration with your business ecosystem
A range of set-up and integration options to fit your UI/UX:
Interested in the best practices for KYC and onboarding in the Crypto industry?
Read our related articles prepared by proven experts in the field