Cryptocurrency market

Create a safe and secure platform for crypto traders

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.

Ensure compliance with global regulations

Stay compliant with global legal requirements and regulation

Eliminate risks of forgery and fraud

Stop money laundering, financial crimes, and scams – create a safe platform by eliminating bad actors

Provide a great customer experience during 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

Fully-Verified solutions

KYC for crypto platforms can bring several benefits for both the users and the business owners. In the age of the digital revolution and growing interest in crypto trading and investing, choosing the right identity verification provider is the key. Fully-Verified offers a range of services that will help you bring the most out of those benefits while creating a secure identity verification experience.

Self-Verify

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.

Onboarding of new users is quick and simple, but fully secure

Eliminates the risk of identity theft and forgery thanks to thorough checks

The verification can be performed by anyone regardless of location

Live-Verify

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.

The process can be customized to meet even the strictest compliance standards

Removes the possibility of fraud attempts thanks to thorough checks by trained verification specialists backed by AI

All data is gathered, processed, and stored securely with no paperwork involved

Features

Proof of address check

Establish your client's domicile and tie them to a specific location

Sanctions, Watchlist and PEP checks

Avoid providing services to clients associated with money laundering, fraud, or terrorism financing

Fast, convenient, and easily accessible to users worldwide

Fully-Verified allows full customization of identity verification processes to meet your needs and fulfill any international legal requirements. The process is fully digital, which means that your customers’ information is gathered, processed, and stored securely with no hassle of paperwork involved. Let’s get in touch to discuss your expectations and create a perfect KYC strategy and choose the perfect identity verification solution for your crypto business.

How we do it?

Identity documents verification

We combine technology and processes to verify the identity document thoroughly to establish its authenticity:
  • Automated checks using OCR technology
  • MRZ checksums and data consistency
  • Comparing with the templates, looking for any signs of manipulation or forgery
  • Holograms and security features check
  • Checking the edges of the document
  • Document overall quality checks

Face verification

Our process is backed up by a face-matching AI algorithm to further validate the identity document’s ownership.  This automatic check compares the photo of the user, taken during the verification process, with a portrait from the ID document. As a result, we can determine its ownership.

Manual KYC

We believe in the human factor in catching any fraudulent attempts. With this in mind, we have developed a manual KYC carried out by our trained verification specialists. There is no better liveness check.
  • Identity documents and their ownership
  • Proof of address
  • User behaviour
In Auto-Verify:
  • Additional review if verification’s result exceeds an established risk score

Our software. Your comfort.

Smooth integration with your business framework

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 to navigate cloud-based software available in two options:

Full Service

combine the service with expertise from our trained verification specialists

SaaS

operate on our convenient software backed with our guidance

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)
  • JSON format to read the data automatically
  • 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.

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