Crypo Industry
Create a safe and secure platform for Crypto Traders
Transform Your Business with Fully-Verified’s Expertise
How can we help you?
Rapid user growth in crypto exchanges calls for immediate action. Lawmakers worldwide started to tighten their requirements and regulations regarding crypto exchanges and other crypto platforms. Choosing a KYC solution provider that will “tick all the boxes” and ensure compliance, security, and excellent customer experience doesn’t have to be complicated. Fully-Verified offers a range of video-based identity verification solutions to meet your needs.
Seamless onboarding
Offer straight-to-the-point, customer-centric identity verification – ensure the process is quick, easy, and can be done anytime, from anywhere in the world.
Build a community based on trust
Establish a community of verified users – the key to building trust and transparency between users, as well as users and your platform.
Compliance with global regulations
Avoid non-compliance fees and protect your company’s reputation by effectively following KYC laws and regulations.
Eliminate risks of forgery and fraud
Stop money laundering, financial crimes, and scams – create a safe platform by eliminating bad actors.
Fully-Verified solutions
for Crypto Industry
Auto-Verify
Verify users from all over the world in matter of seconds
Identity verification solutions for crypto platforms by Fully-Verified are made of AI (Artificial Intelligence), machine learning, biometric technology, and human intelligence. This combination allows each process to create the most secure and fraud-proof solutions. Auto-Verify by Fully-Verified is a solution that provides a seamless experience for crypto users, allowing them to complete the verification check within minutes, hassle-free.
Live-Verify
A banking-grade users verification
Live-Verify is a process consisting of a live video call with a highly trained operator. During the check, the operator can conduct an interview and perform additional steps and checks requested by the client. The process can be customized to meet your needs and fulfill any legal requirements.
Self-Verify
The Ultimate KYC Solution with Full Live Video Recording
Automatically verify users from all over the world. Our service allows users to access your platform within as little as 10 seconds and without any friction, while at the same time preventing even the most advanced fraud attempts
Additional customizations
Proof of address check
Ties a user to a specific location and ensures that the address stated for the verification is the actual residence address.
Sanctions, Watchlist and PEP checks
Makes sure your user is not a politically exposed person, a terrorist, or on sanctions lists.
Seamless integration, maximum impact
Our solutions are designed to integrate seamlessly with your existing systems, ensuring that you can start using them right away without the need for complicated or time-consuming setup processes. Our user-friendly integration process makes it easy for you to get up and running quickly, allowing you to focus on your core business objectives.
Availible on all platforms
Rest API
Swiftly integrate our identity verification solutions via API into your platform. Take comfort in access to data and gather results instantly.
Cloud-based verification form
Just attach a link to our service to your platform. Relieve the costs and let your users fill out the form embedded in your business ecosystem.
Mobile SDK
Blend our native tech stack solutions to your iOS or Android app and achieve a frictionless onboarding experience.
Get the verification results instantly via our administrative panel
Easy access to verification data package to speed up the onboarding process:
Get the details automatically through API
Gain manual access from the customer board
All the verification details in one package
Video and sound recording of the process in one Mp4 file (Live-Verify and Self-Verify solutions)
Pictures of the user, identity document, and proof of address document (if needed)
Pictures of the user, identity document, and proof of address document (if needed)
Results of automatic checks - OCR and face verification
History of verification status
Real-time updates
Fully-Verified was created as answer to its founders collectively losing over $150 000 to various types of fraud in their eCommerce businesses.
