Cryptocurrency

Growth in your cryptocurrency company. Security, compliance, easy onboarding.

Our AI-powered identity verification solution, Mobile Verify®, helps crypto platforms meet regulations, reduce fraud, save costs, and onboard users, quicker.

Don't settle.
Work with the best.

Industry-leading identity verification helps create a safe digital platform for a user to transact quickly

Compliance

Meet KYC and AML regulations for virtual currency

Control

Mitigate the risk of fraud

Cost savings

Lower operation costs with real-time risk scoring

More good customers, faster

Easy onboarding and lower abandonment rates

Real consequences for fake identities.
Know your customer.

Keep fraudsters out

Instill saftey and security within your community

Safe and easy onboarding

Authenticate users fast

Market-leading AI.
Secure ID proofing.

Keep virtual currencies moving with the right identity verification tools

Failing to comply with the Bank Secrecy Act (BSA) may lead to business forfeiture, felony charges for money laundering or jail time. This umbrella regulation incompasses Anti-Money Laundering (AML), Know Your Customer (KYC) and transaction monitoring policies.

“Mitek's scalable identity verification solution is speeding up the registration process, enabling us to keep up with the enormous rise in requests. We chose Mitek as a trusted partner in this space to ensure we can be as prepared as possible to meet future regulatory requirements.”

Mike Hutting

CEO and co-founder, BTC Direct

Tomorrow's news

June 1, 2018

Research report

The cryptocurrency identity crisis: an industry scorecard for digital ID verification for KYC and AML

68% of crypto exchanges and wallets fail to conduct proper identity checks meaning that criminals and Politically Exposed Persons can trade freely.

August 8, 2018

BitcoinExchangeGuide – June 6, 2018

Study Reveals Majority of Crypto Exchanges’ KYC Compliance is Weak, Wild West Comparison

As virtual currencies keep expanding, there are more and more companies that are starting to offer cryptocurrency-related services to the community.

August 8, 2018

Mobile ID World – July 4, 2018

Dutch Cryptocurrency Market Delivers for Mitek

The emerging cryptocurrency market continues to deliver business to identity verification specialist Mitek. DXE is now using the company’s Mobile Verify ID document capture solution for customer onboarding.