Crypto Identity Verification
One Risk & Compliance Platform for Modern Crypto Businesses
Protect your entire trading ecosystem with real-time risk detection and intelligent monitoring. Identify suspicious behavior, prevent account misuse, block fraudulent activity, and maintain seamless compliance across every stage of the user journey.
Stay compliant
Navigate evolving AML/CFT regulations and expand into new markets with expert-backed compliance frameworks.
Stay compliant
Navigate evolving AML/CFT regulations and expand into new markets with expert-backed compliance frameworks.
Stay compliant
Navigate evolving AML/CFT regulations and expand into new markets with expert-backed compliance frameworks.
Deter fraud
Detect and stop account takeovers, identity fraud, and suspicious transactions in real time.
Deter fraud
Detect and stop account takeovers, identity fraud, and suspicious transactions in real time.
Deter fraud
Detect and stop account takeovers, identity fraud, and suspicious transactions in real time.
Keep growing
Boost conversions with frictionless verification designed for global users.
Keep growing
Boost conversions with frictionless verification designed for global users.
Keep growing
Boost conversions with frictionless verification designed for global users.
Verify in Seconds. Onboard with Confidence
Orchestrate Smart Verification Journeys
Monitor Crypto Transactions in Real Time
Enable seamless onboarding in under 30 seconds with intelligent, user-friendly verification flows. Combine non-document verification and instant KYC to reduce friction while maintaining full compliance.
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Verify in Seconds. Onboard with Confidence
Orchestrate Smart Verification Journeys
Monitor Crypto Transactions in Real Time
Enable seamless onboarding in under 30 seconds with intelligent, user-friendly verification flows. Combine non-document verification and instant KYC to reduce friction while maintaining full compliance.
1 - 3
Verify in Seconds. Onboard with Confidence
Orchestrate Smart Verification Journeys
Monitor Crypto Transactions in Real Time
Enable seamless onboarding in under 30 seconds with intelligent, user-friendly verification flows. Combine non-document verification and instant KYC to reduce friction while maintaining full compliance.
1 - 3
All Your Verification Needs — One Powerful Platform
Verify identities, authenticate businesses, prevent fraud, stay compliant, and monitor transactions — all from a single AI-driven dashboard.
User Onboarding
Aadhaar/PAN Verification
CKYC Lookup & Enrichment
eKYC / Video KYC
Face Match & Liveness
Proof of Address
Bank Verification
Compliance & Monitoring
Risk & Fraud Prevention
User Onboarding
Aadhaar/PAN Verification
CKYC Lookup & Enrichment
eKYC / Video KYC
Face Match & Liveness
Proof of Address
Bank Verification
Compliance & Monitoring
Risk & Fraud Prevention
User Onboarding
Aadhaar/PAN Verification
CKYC Lookup & Enrichment
eKYC / Video KYC
Face Match & Liveness
Proof of Address
Bank Verification
Compliance & Monitoring
Risk & Fraud Prevention
Crypto Compliance Simplified
AI-Powered Compliance for a Safer Crypto Ecosystem
Crypto exchanges, wallets, and Web3 platforms operate under strict AML/CFT requirements—just like any modern financial institution. AIFise helps you verify every sender and beneficiary with precision, ensuring zero room for illicit activity.
With automated, AI-driven KYC/AML workflows, AIFise empowers crypto businesses to prevent fraud, detect risks in real time, and stay compliant globally—anytime, anywhere.
Recommended Solutions for the Crypto Industry
Transaction Intelligence & Monitoring
Stay ahead of suspicious behavior with AI-powered transaction analysis. Reduce false positives, trace fund flows, and resolve alerts faster with a unified dashboard.
Transaction Intelligence & Monitoring
Stay ahead of suspicious behavior with AI-powered transaction analysis. Reduce false positives, trace fund flows, and resolve alerts faster with a unified dashboard.
Transaction Intelligence & Monitoring
Stay ahead of suspicious behavior with AI-powered transaction analysis. Reduce false positives, trace fund flows, and resolve alerts faster with a unified dashboard.
Transaction Intelligence & Monitoring
Stay ahead of suspicious behavior with AI-powered transaction analysis. Reduce false positives, trace fund flows, and resolve alerts faster with a unified dashboard.
Transaction Intelligence & Monitoring
Stay ahead of suspicious behavior with AI-powered transaction analysis. Reduce false positives, trace fund flows, and resolve alerts faster with a unified dashboard.
Worldwide KYC for Crypto Users
Verify identities across 190+ countries with advanced document forensics, biometric checks, and liveness detection—built for accuracy and scalability.
Worldwide KYC for Crypto Users
Verify identities across 190+ countries with advanced document forensics, biometric checks, and liveness detection—built for accuracy and scalability.
Worldwide KYC for Crypto Users
Verify identities across 190+ countries with advanced document forensics, biometric checks, and liveness detection—built for accuracy and scalability.
Worldwide KYC for Crypto Users
Verify identities across 190+ countries with advanced document forensics, biometric checks, and liveness detection—built for accuracy and scalability.
Worldwide KYC for Crypto Users
Verify identities across 190+ countries with advanced document forensics, biometric checks, and liveness detection—built for accuracy and scalability.
Global AML Screening & Continuous Monitoring
Screen users against global watchlists, sanctions, PEPs, and adverse media. AIFISE handles ongoing compliance in the background.
Global AML Screening & Continuous Monitoring
Screen users against global watchlists, sanctions, PEPs, and adverse media. AIFISE handles ongoing compliance in the background.
Global AML Screening & Continuous Monitoring
Screen users against global watchlists, sanctions, PEPs, and adverse media. AIFISE handles ongoing compliance in the background.
Global AML Screening & Continuous Monitoring
Screen users against global watchlists, sanctions, PEPs, and adverse media. AIFISE handles ongoing compliance in the background.
Global AML Screening & Continuous Monitoring
Screen users against global watchlists, sanctions, PEPs, and adverse media. AIFISE handles ongoing compliance in the background.
Adaptive Onboarding Workflows
Customize verification journeys based on your risk profile. Set rules, triggers, and segments to match evolving regulations.
Adaptive Onboarding Workflows
Customize verification journeys based on your risk profile. Set rules, triggers, and segments to match evolving regulations.
Adaptive Onboarding Workflows
Customize verification journeys based on your risk profile. Set rules, triggers, and segments to match evolving regulations.
Adaptive Onboarding Workflows
Customize verification journeys based on your risk profile. Set rules, triggers, and segments to match evolving regulations.
Adaptive Onboarding Workflows
Customize verification journeys based on your risk profile. Set rules, triggers, and segments to match evolving regulations.
90%
Fraud Reduction with AI checks
40%
Increase in Completed Sign-ups
36%
Cost Savings via Automation
FAQ
FAQ
FAQ
FAQ
FAQ
Here are the answers to your questions
After reading this section, if you still has questions,
feel free to contact us however you want.
What is digital onboarding in crypto and fintech?
Digital onboarding enables users to complete identity verification remotely. AIFISE provides secure, compliant KYC and CKYC workflows tailored for digital-first platforms.
What is digital onboarding in crypto and fintech?
Digital onboarding enables users to complete identity verification remotely. AIFISE provides secure, compliant KYC and CKYC workflows tailored for digital-first platforms.
What is digital onboarding in crypto and fintech?
Digital onboarding enables users to complete identity verification remotely. AIFISE provides secure, compliant KYC and CKYC workflows tailored for digital-first platforms.
What is digital onboarding in crypto and fintech?
Digital onboarding enables users to complete identity verification remotely. AIFISE provides secure, compliant KYC and CKYC workflows tailored for digital-first platforms.
What is digital onboarding in crypto and fintech?
Digital onboarding enables users to complete identity verification remotely. AIFISE provides secure, compliant KYC and CKYC workflows tailored for digital-first platforms.
How does AIFISE verify user identities?
We use OCR, biometric face matching, liveness detection, and document verification to authenticate global IDs quickly and securely.
How does AIFISE verify user identities?
We use OCR, biometric face matching, liveness detection, and document verification to authenticate global IDs quickly and securely.
How does AIFISE verify user identities?
We use OCR, biometric face matching, liveness detection, and document verification to authenticate global IDs quickly and securely.
How does AIFISE verify user identities?
We use OCR, biometric face matching, liveness detection, and document verification to authenticate global IDs quickly and securely.
How does AIFISE verify user identities?
We use OCR, biometric face matching, liveness detection, and document verification to authenticate global IDs quickly and securely.
What is the KYC process for crypto platforms?
KYC involves identity verification and risk assessment. AIFISE automates document checks, AML screening, CKYC submissions, and audit logging.
What is the KYC process for crypto platforms?
KYC involves identity verification and risk assessment. AIFISE automates document checks, AML screening, CKYC submissions, and audit logging.
What is the KYC process for crypto platforms?
KYC involves identity verification and risk assessment. AIFISE automates document checks, AML screening, CKYC submissions, and audit logging.
What is the KYC process for crypto platforms?
KYC involves identity verification and risk assessment. AIFISE automates document checks, AML screening, CKYC submissions, and audit logging.
What is the KYC process for crypto platforms?
KYC involves identity verification and risk assessment. AIFISE automates document checks, AML screening, CKYC submissions, and audit logging.
How does automated KYC work?
Our AI models extract data, verify identities, detect fraud patterns, and run real-time risk checks—reducing manual effort and approval time.
How does automated KYC work?
Our AI models extract data, verify identities, detect fraud patterns, and run real-time risk checks—reducing manual effort and approval time.
How does automated KYC work?
Our AI models extract data, verify identities, detect fraud patterns, and run real-time risk checks—reducing manual effort and approval time.
How does automated KYC work?
Our AI models extract data, verify identities, detect fraud patterns, and run real-time risk checks—reducing manual effort and approval time.
How does automated KYC work?
Our AI models extract data, verify identities, detect fraud patterns, and run real-time risk checks—reducing manual effort and approval time.
What makes AIFISE ideal for crypto onboarding?
AIFISE combines security, scalability, and compliance with easy integration, configurable workflows, and complete audit trails.
What makes AIFISE ideal for crypto onboarding?
AIFISE combines security, scalability, and compliance with easy integration, configurable workflows, and complete audit trails.
What makes AIFISE ideal for crypto onboarding?
AIFISE combines security, scalability, and compliance with easy integration, configurable workflows, and complete audit trails.
What makes AIFISE ideal for crypto onboarding?
AIFISE combines security, scalability, and compliance with easy integration, configurable workflows, and complete audit trails.
What makes AIFISE ideal for crypto onboarding?
AIFISE combines security, scalability, and compliance with easy integration, configurable workflows, and complete audit trails.
Which documents and regions are supported?
We support Indian and international government-issued IDs. Regions and document types can be customized for your business.
Which documents and regions are supported?
We support Indian and international government-issued IDs. Regions and document types can be customized for your business.
Which documents and regions are supported?
We support Indian and international government-issued IDs. Regions and document types can be customized for your business.
Which documents and regions are supported?
We support Indian and international government-issued IDs. Regions and document types can be customized for your business.
Which documents and regions are supported?
We support Indian and international government-issued IDs. Regions and document types can be customized for your business.
Try it yourself
Try it yourself
Try it yourself
Try it yourself
Try it yourself
Start Your Crypto Compliance Transformation Today
Ready to build a secure, compliant, and scalable crypto platform?
Join leading Web3 and fintech companies already using AIFISE to protect their ecosystems and accelerate growth.