Runs On Your Cloud
No Data Sharing
No Contract Required
Explore Now
Face Verification
Address Verification
Document Verification
Age Verification
VideoIdent
Fast ID
eIDV
NFC Verification
Consent Verification
Business Verification
Due Diligence
Investor Verification
E-Signature
Behavioural Biometrics
Device Fingerprinting
MFA
AML Screening
Business AML Screening
User Risk Assessment
Transaction Screening
Adverse Media Screening
Identity Verification
KYC
KYB
KYI
Bonus Abuse
Fraud Prevention
Banking
Crypto
Fintech
Forex
Gaming
Gig Economy
Marketplace
Social Networks
Product Managers
Compliance Officers
Fraud Analyst
Global Trust Platform
Journey Builder
Content library
Blogs
News
Reports
Insights
Knowledgebase
ROI calculator
Blind Spot Audit
Deepfake Detection
Liveness Detection
Document Originality
Document Deepfake
Events & Webinar
Podcast Studio
Spotlight Studio
API Documentation
Mobile SDKs
Service Status
Help Center
Contact Us
Technical Support
Compliance
Supported Document
About
Career
Press Release
Certifications
Partnership
Awards
Crypto Buyer Guide
Strategic ID Verification Vendor for Crypto Industry
As crypto regulations tighten, platforms must balance higher assurance in identity verification with user convenience while delivering stronger transparency and compliance. Robust ID verification (IDV) solutions enhance security, prevent fraud, and foster user trust. Partnering with the right IDV provider enables adaptive, risk-based KYC and AML frameworks that align with global standards and support secure, scalable growth.
A Global View of Crypto Expansion And Regulatory Pressure
See how crypto adoption and evolving regulations vary across markets, and why strong identity verification is essential for global growth.
See How Businesses Cut Onboarding Friction
By leveraging Shufti’s in-house-built and adaptive identity verification, crypto platforms can create a faster, safer, and more compliant onboarding experience without compromising convenience.
Verification Built for a World That Never Stands Still.
Different market, different regulations, different risk, Shufti adapts your Identity Verification (IDV) flows to fit them all.
How Shufti Helps with AML-Compliant IDV for the Crypto Industry
IDV as a Strategic Growth Lever
Uncover Shufti’s multi-step verification, including document authentication, multilingual OCR, and geo-based address checks to comply with each jurisdiction’s AML laws.
IDV as a Strategic Growth Lever
Uncover Shufti’s multi-step verification, including document authentication, multilingual OCR, and geo-based address checks to comply with each jurisdiction’s AML laws.
IDV as a Strategic Growth Lever
Uncover Shufti’s multi-step verification, including document authentication, multilingual OCR, and geo-based address checks to comply with each jurisdiction’s AML laws.
IDV as a Strategic Growth Lever
Uncover Shufti’s multi-step verification, including document authentication, multilingual OCR, and geo-based address checks to comply with each jurisdiction’s AML laws.
Shufti tailors ID verification flows to align with each crypto exchange’s unique risk logic and the regulatory compliance requirements of its operating jurisdictions. Rather than enforcing blanket declines, the system applies targeted rules where needed. This helps exchanges in avoiding friction for legitimate users while filtering high-risk ones.
Download
Stay compliant and fraud-free with tailored verification built for every region.
See How Shufti Customizes IDV for You
Get your copy
Want to grow your crypto business the right way?
See how compliance can power your expansion and customer trust
