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.
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See How Shufti Customizes IDV for You
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