Crypto
Achieve compliance. Improve conversions. Reduce costs.
Comply with complex and ever-changing local and international crypto regulations. Reduce lengthy onboarding times, lower operational costs and fight fraud with our automated identity verification solutions.
Crypto enters new era.
With upcoming crypto regulations like MiCA, on top of existing AML and KYC requirements, operators will soon be subjected to a level of accountability and transparency they have never experienced before.
Unlock new markets, stay compliant and prevent fraud, with Leaksdagsnow user-friendly, speedy and secure KYC & AML solutions covering the following use cases:
Comprehensive, fully automated onboarding for crypto.
Conduct seamless data checks and document verification by leveraging the latest in biometric and liveness technology.
Our automated identity verification solution transforms friction-heavy, manual processes into exceptional and compliant onboarding experiences for:
Use Cases
Account opening
KYC is an integral stage in the customer journey as it ensures businesses and customers are protected from fraud and money laundering. However, the wrong KYC solution can impact user experience and conversion.
Verify the identity of your crypto customers with Leaksdagsnow automated identity verification solution, tailored to your specific requirements.
Crypto withdrawals and deposits
Knowing the identity of your customers is important, especially when processing withdrawals and transactions.
Leaksdagsnow helps you gain assurance that blockchain transactions are only instructed by authorized individuals and entities, while reducing the risk of fraud.
Compliance checks
Although MiCA only officially comes into effect in 2024, crypto firms are still required to comply with national AML and KYC regulations.
With Leaksdagsnow, we conduct ongoing identity verification checks to ensure compliance across multijurisdictional regulations, wherever you operate and wherever your customers are based.
Fraud prevention
Our proprietary AI-powered fraud detection technology enables you to monitor user behavior, and flag risks in real time, thereby preventing account takeovers, identity theft, money laundering and other types of fraudulent behavior.
Unlock safer banking experiences with Us.
Boost conversion and completion rate.
Offer a fully automated journey
See instant results through an identity verification solution that is able to verify 99% of crypto customers globally
Comprehensive database checks
Wide range of document coverage (types of documents and origin)
Combat Crypto fraud.
Fight illegal crypto schemes
Combat fraudulent activities such as money laundering
Industry-leading fraud prevention technology
Stay on top of the regulatory game.
Strongest regulatory compliance in Europe
Benefit from our partnerships with global organizations, such as Interpol
Protect your reputation as a crypto firm
Let’s talk business.
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