Cryptocurrency
Accelerate Onboarding Decisions with Streamlined Compliance
Compliancely’s ability to verify PII and Global Watchlist Status in a few seconds helps you streamline your account onboarding experience and eliminate bad actors
4 ways to tackle identity fraud caused by AI and Deepfakes
Compliancely’s ability to verify PII and Global Watchlist Status in a few seconds helps you streamline your account onboarding experience and eliminate bad actors
Crypto firms face a dynamic global landscape with shifting regulations, rising risks and high customer expectations.
They need to balance compliance and customer experience with agile identity verification for individuals and businesses.
This is the key to succeed in the fast-growing global industry.
With Compliancely, crypto companies experience faster onboarding by automating KYB checks, minimizing delays, and facilitating quick customer evaluations.
Compliancely's TIN Match, Identity Verification & Watchlist screening, and Risk Assessment features mitigate risks by providing thorough customer assessments in real-time, helping minimize fraudulent activities and regulatory non-compliance for crypto entities.
Compliancely enables you to verify identities against direct government sources, across 34+ countries, making it the only service provider to do so. This adds immense value Cryptocurrency businesses in reducing risk and building trust as they deal with global audiences