Industries / Cryptocurrency & Web3
KYC Infrastructure for the Next Era of Finance
Crypto platforms face unprecedented regulatory scrutiny and sophisticated fraud attacks from state-sponsored actors targeting digital assets. IDChecker AI provides the high-assurance identity verification infrastructure needed to scale globally while staying on the right side of regulators like FinCEN, FATF, and the SEC.
200+
Supported Countries
<60s
Onboarding Time
100%
Travel Rule Ready
99.7%
Deepfake Rejection
The Trust Problem in Web3
Cryptocurrency exchanges, DeFi protocols, and Web3 infrastructure providers are prime targets for money laundering, terrorism financing, and pig-butchering scams. As digital assets cross borders instantly, ensuring you know exactly who is transacting on your platform is critical to avoiding massive fines and maintaining banking relationships.
Traditional KYC providers rely on legacy databases that don't cover a global user base or use basic optical character recognition (OCR) that is easily fooled by digital document generation services popular on the dark web.
At the same time, threat actors orchestrating massive crypto heists (like Lazarus Group) use advanced deepfake technology to bypass simple selfie checks during account recovery or high-value withdrawals. Crypto needs verification that moves at the speed of the blockchain, without compromising security.
Web3 Verification Capabilities
Secure your platform and meet regulatory demands worldwide.
Global Document Authenticity
Verify over 10,000 document types from 200+ countries and territories. Our AI algorithms analyze physical security features, microprints, and detect digital manipulation instantly.
Advanced Deepfake Defense
Active liveness challenges with randomized prompts stop presentation attacks, 3D masks, and AI-generated video injections used to bypass standard KYC flows.
Travel Rule Compliance Support
Extract and structure the verified identity data (name, physical address, date of birth, national ID) required to successfully transmit sender and receiver information under the FATF Travel Rule.
Account Recovery Step-up
Secure self-serve account recovery or password resets by requiring users to re-verify their biometric liveness against the document photo provided during initial onboarding.
Crypto Use Cases
Retail Exchanges (CEX)
Onboard users globally with a high-converting, low-friction flow. Comply with strict regional regulations (MiCA, FINMA, FCA) without turning away legitimate users due to false rejections.
OTC & Institutional
Verify authorized individuals and ultimate beneficial owners (UBOs) for corporate accounts trading high volumes. Generate immutable PDF audit trails for every verification.
Token Sales & Launchpads
Stop Sybil attacks and ensure fair token distribution. Verify identities to enforce geographic restrictions (e.g., blocking US persons) and comply with securities regulations.
Built for Regulation
We provide the evidence you need for regulatory examiners.
FATF Guidelines
Travel Rule Ready
AML/CTF
Global Standards
Continuous
Re-verification
Audit Trails
Immutable Logs
Frequently Asked Questions
How does IDChecker AI help with the Travel Rule?
We extract and verify the precise required data from government IDs (legal name, document number, issuing jurisdiction) and provide securely signed payloads that your systems can pass to Travel Rule solution providers like Notabene or TRM Labs.
Can you verify users in emerging markets?
Yes. Cryptocurency has massive adoption in emerging markets. We support national IDs, voter cards, and regional driver's licenses across LATAM, APAC, and Africa, overcoming the limitations of traditional database checks that only work well in the US and UK.
Do you store user PII forever?
No. We offer configurable data retention policies. You can configure IDChecker AI to automatically purge biometric data and PII immediately after verification data is transmitted to your system, helping you comply with GDPR and local privacy laws.
Secure Your Web3 Platform
Stop fraud before it enters your exchange. Get the identity verification platform built to stop sophisticated attacks at blockchain speed.