Why is identity verification important for crypto companies?

Crypto exchanges face quickly evolving and increasingly strict compliance requirements. AML, KYC and customer due diligence (CDD) to name a few. To make things even more complicated, laws and regulations hugely differ per country and region, while the market is highly globalized. Next to compliance, identity verification is crucial to know who your customers really are, in order to protect your business from fraud.

From a customer’s perspective however, your onboarding process should be as quick and easy as possible. If it isn’t, they might switch to another platform. Our smart and streamlined ID verification solutions cover ID documents from over 200 countries, so you can safely onboard new customers from all around the world with a perfect blend of accuracy and convenience.

We understand your challenges

Keesing offers different tools for ID verification in the cryptocurrency market. Our DocumentChecker is the world’s most comprehensive and accurate database for ID documents. With detailed information on ID documents from over 200 countries, it is a powerful tool that supports you with document verification. DocumentChecker can be paired with innovative document and image capture, biometric identity proofing and optical character recognition to create a seamless customer experience.

Discover the solution that suits your organisation or contact us for advice.

Explore identity verification solutions

Our solutions

Remote identity verification

  • Selfie-based identity verification, including biometric checks
  • Extensive ID document verification with global ID coverage
  • Enhanced efficiency and user experience (UX)
  • Compliance with AML and KYC regulations

Face-to-face identity verification

  • Professional identity verification on-site
  • Facial recognition and PEP & Sanction lists screening options
  • Real-time results, including audit trail for each ID check
  • Regulatory compliance (AML, KYC, GDPR)

Documentchecker ID document databases

  • Comprehensive ID reference information to help verify documents
  • Global ID document coverage
  • North American ID documents module
  • HD images and descriptions of IDs and security features
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Benefits of fast, easy and secure identity verification

Keesing’s scalable identity verification solutions can be tailored to your industry’s requirements and your specific business needs. Our solutions allow you to:

  • Streamline and strenghten onboarding process
  • Meet AML and KYC regulations
  • Grow your business by increasing volume
  • Combat fraud and money-laundering

Online identity verification

Seamless integration

Capture ID document

Liveness detection

ID document check

Face match

Expert Helpdesk (optional)

ID check OK

Report / Audit trail

Know-Your-Player best practices

There are generally three levels of performing customer identity checks. The level you choose depends on the (daily) volume of customers to be processed, the resources you are willing to allocate for this, and the expected business growth.

Why choose Keesing for Gaming

We are uniquely positioned to help businesses overcome the challenges that the digital transformation brings.

Leading-edge technologies

The perfect blend of our expert and trusted ID document verification with proven biometric identity proofing technologies.

Global ID document coverage

Access to the world’s most comprehensive database of international ID documents.

Hassle-free onboarding

A seamless user experience through secure and convenient identity verification at onboarding.

No-nonsense, modern solutions

Plug-and-play solutions with real-time results and selfie-based ID checks.

Regulatory compliance

Compliant with GDPR, AML and KYC directives without getting in the way of your customer’s experience.

Secure business

Combat identity fraud, spoofing and potential risk in one step. Risk-screening and mitigation options.

Competitive advantage

Increase business revenue and conversion rates. Identify new players and safely onboard them on-the-go, at any time or place.

Efficiency

Volume-management for large ID batches in one step, to avoid processing backlogs and deal with peaks in service.

Expert support

Support from Keesing’s Expert Helpdesk

Global clientele

More than 6,500 global businesses and organisations rely on our trusted identity verification.

Like what you see?

Our identity verification solutions can be tailored to meet your company’s needs. Simply get in touch to discuss identity verification options and various integration approaches.

Get a demo of AuthentiScan

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End-to-end identity verification

Extensive ID document verification combined with biometric identity proofing

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Global ID coverage

Based on the world’s most comprehensive ID reference database

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Expert Helpdesk

Support from experienced Doc-3-certified document experts

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Trust

Technology that builds on unparalleled know-how and expertise

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ISO-certified

Keesing is registered as an ISO 9001 and 27001-certified company