End-to-End Regulatory Compliance Solution for the Crypto Industry

Mitigate the high financial crime risk associated with cryptocurrencies through quick and secure global verification solutions.

1 sec

Average verification time


Certified legal experts

1 hour

Integration time

Achieve Compliance

Achieve Compliance

Stay abreast of evolving compliance regulations in existing and new markets while onboarding new customers.

Stay Fraud-Free

Stay Fraud-Free

Protect your business and increase public trust through multilayered fraud detection and prevention solution.

Multi-Layered Verification

Multi-Layered Verification

Customise your verification workflow to satisfy internal policies and industry compliance requirements. Set up unique triggers and assign automatic actions based on risk profile, jurisdiction and customer behaviour.

Confidently Scale Your Business into New Markets

Global Verification

Acquire clients from anywhere in the world with our global KYC solution that verifies IDs across 100+ countries.

Real-Time Monitoring

Automatically monitor crypto transactions and flag irregular patterns that may be indicative of money laundering or criminal activities through intelligent AI.

Reduce Drop-Offs

Reduce customer drop-offs during onboarding through user-friendly verification flows that take less than a minute from start to finish.

Seamlessly Integrate Your Tech Infrastructure with the Youverify OS

Integrate with Youverify OS via our plug-and-play SDKs or API to start enjoying our services today. The process is simple and easy to complete with 99.9% uptime.

Explore our Developer Kit

What our Customers Have to Say Will Convince You


Easily Onboard New Customers without Compromising on Compliance

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Frequently Asked Questions

What is KYC and AML in Crypto?

Know Your Customer (KYC) and Anti Money Laundering (AML) in crypto are regulator obligations that mandate crypto companies to verify their users and ensure they are trusted individuals before making their services available to them. KYC and AML allow crypto companies to stay compliant, and combat money laundering and other financial crimes.

Is KYC Compulsory for Crypto Companies?

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