Crypto services
Customer verification you can show to a partner
Banks and partners ask how you verify customers. verkyc gives the answer as a signed report: what was checked, against which sources, with which policy version and when.
What is included
- Customer KYC: document, chip in the app, face matching and liveness.
- Screening against UN, OFAC and UK lists, PEP and adverse information through a connected provider.
- Monitoring on a schedule and on list updates.
- KYB of counterparty companies with beneficial owners.
- A signed report with verification by reference for partners and auditors.
Frequently asked questions
Does verkyc check wallet addresses?
No. verkyc verifies people and companies. Blockchain transaction analysis stays in your system or with a specialised provider.
See it on your own scenarios
Tell us who you need to verify and where. We will prepare a demo, test API access and a price estimate.