Optimize your crypto onboarding with automated verification. Onboard users in seconds with our global verification platform that keeps you compliant across every border.
The growing crypto market moves fast, but regulation, fraud, and risk move faster. Crypto companies operate in a complex and evolving regulatory environment. From exchanges and wallets to VASPs, NFT marketplaces, and Web3 platforms, there is constant pressure to verify users, prevent fraud, and stay compliant across jurisdictions, without slowing down onboarding.
Adjust to shifting regulatory requirements with Compliancely. Our platform adapts to evolving mandates in real-time, verifying PII and global watchlist status in seconds. You get an audit-ready compliance stack that eliminates the risk of fraud while keeping onboarding journey fast and convenient.
Stop fraudsters, fake accounts, identity theft, and suspicious activity before they reach your platform. Automated identity verification and screening against sanctions and watchlists ensure only legitimate users gain access to your platform.
Crypto users expect to get started quickly, but they also expect platforms to protect their assets. With customizable workflows and automated KYC and KYB checks, approve only legitimate users and maintain a secure onboarding process.
Crypto platforms operate across borders by default. Compliancely supports global onboarding by verifying identities against direct government sources, so you can expand into new markets effortlessly.
Compliancely's TIN Match, Identity Verification & Watchlist screening, and Risk Assessment features help identify risks by providing thorough customer assessments in real-time. This reduces fraudulent activities and compliance risk behind the scenes.
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Verify identities across 30+ countries using authoritative government data to enable consistent identity and risk checks that lets you scale into new markets.
Automate and accelerate onboarding by verifying user identities against authoritative sources that integrate seamlessly via API into your onboarding workflows.
Validate name and TIN combinations directly against IRS and government records to reduce any mismatches and tax-related compliance issues.
Mitigate risks by providing thorough customer assessments in real-time to minimize fraudulent activities and regulatory non-compliance for crypto entities.
See how lenders, marketplaces, HR teams, and compliance leaders use Compliancely to move faster with confidence.
“We moved to Compliancely because our team was stuck in a verification limbo. Now KYC and TIN checks can be done instantly. Everything logs cleanly for audits, and manual reviews have dropped more than we thought possible. With B-Notices and mismatches way down, we finally have the breathing room to focus on real credit decisions.”
“We'd flag legitimate businesses left and right, and our queue was a always nightmare. Then we switched to Compliancely's combined KYB and sanctions screening. It’s been a game changer. Pass rates went way up, false alarms went way down, and we can check everything in one place now”
“It’s the cleanest vendor onboarding flow we’ve had. Usually, setting up new vendors used to be this endless nightmare. So. Much. Back-and-forth. But now Compliancely is making it much easier to get TIN, SoS, and address checks together. This is the first time our vendor setup process has felt simple.”
“Compliancely’s ongoing monitoring has been invaluable to my team. It flags risk changes the moment they happen, sanctions, account status, all of it. We’re catching issues before money moves, and it shows. Our SARs quality is better, and audits have gone noticeably smoother often before a transaction is even initiated. It feels like adding an extra layer of protection to every workflow.”
“Compliancely alone has changed how we work. It can pull transcripts in minutes. So now the back-and-forth with clients that was once the case, has practically disappeared. Its built-in analysis and risk insights have also helped us get ahead of issues instead of discovering them late in the prep cycle.”
“Compliancely has been one of the most impactful changes we’ve made to our HR stack. We have been using it to verify I-9 eligibility, run employee identity checks, and validate addresses. New hires are moving through onboarding so much faster now. Our candidates are happier because they're not waiting around forever, and I'm happier because I'm not drowning in paperwork. Win-win all around.”
