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
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
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
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.
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End-to-end identity verification
Extensive ID document verification combined with biometric identity proofing
Global ID coverage
Based on the world’s most comprehensive ID reference database
Support from experienced Doc-3-certified document experts
Technology that builds on unparalleled know-how and expertise
Keesing is registered as an ISO 9001 and 27001-certified company