Know Your
Customer

Integrate all vital KYC functions seamlessly, covering identity verification, document authentication, ongoing monitoring, and comprehensive risk assessment for a streamlined and compliant process.

Ensuring continuous vigilance in tracking and assessing customer data. This feature provides a dynamic and proactive approach, allowing for real-time updates and comprehensive risk management.

FEATURES

Ensure a thorough and inclusive identity verification process by accessing a broad range of all essential KYC tools.

ID
verification

Authenticate over 14,000 documents from 220+ countries
and territories globally, encompassing proof of address and
any required documentation through personalized
questionnaires.

Address
verification

Fortify your address verification process with enhanced security measures. Our solution ensures a thorough and secure verification of addresses, offering a reliable method to confirm and validate user information.

Face
verification

Elevate your face verification process with enhanced security and anti- fraud protection. Our solution ensures robust protection against fraudulent attempts, providing a secure and reliable method for verifying identities.

Email, phone verification for prevent fraud activity

Implement email and phone verification to proactively prevent fraudulent activities. This additional layer of security ensures a more robust defense against unauthorized access and fraudulent attempts.

Try VerifyBlock in Action

Get a personalized demo of Verifyblock's powerful blockchain intelligence solutions and see how they can benefi t your business. Request a demo today and experience the future of trust in digital assets.