Protect digital assets with secure identity verification.
Verify users and businesses instantly to meet global KYC, KYB, and AML standards. Scale safely, minimize friction, and stop crypto fraud at the gate.
Select a wallet scenario to simulate real-time blockchain AML verification:
Trusted by startups & the world's largest cryptocurrency companies
Collect identity information
Choose how you verify users and businesses, from government ID and selfie verifications to document verifications, and dynamically adjust friction based on risk. Keep conversions high for low-risk users and implement robust checks when risk signals spike.
Dynamic Friction Controls
Based on on-chain wallet exposure & geography
User from low-risk jurisdiction with verified wallet: Bypass secondary document uploads.
Perform due diligence
Run reports for watchlists, adverse media, PEP, FinCEN 314a, and more, and review any report hits in Identra's manual review hub. Cross-reference address lookups and phone risk metrics instantly to detect synthetic identities.
Comprehensive Compliance Scan
Real-time global sanctions and PEP screenings
Make faster and better decisions
Streamline operations with a single platform for investigating, uncovering large-scale fraud, and taking swift follow-up action. Leverage link analysis graph visualization to expose nested networks of multi-accounting fraud rings.
Decision Automations
Automate transaction blocking & investigation routing
End-to-end verifications, signals, and orchestration
Interface Studio
Minimize customer frustration with intuitive, branded flows that guide them through the verification process.
Library of verification methods
Mix and match verification methods that best fit your needs, such as government ID, selfie, database, and document verifications, along with PEP, watchlist, and FinCEN 314a reports.
Cases
Efficiently review information, make decisions, and take action on riskier users with all the information you need in one place.
Dynamic Flow
Meet local regulations by choosing what information to collect and data to enrich, along with how users and businesses are verified for every region you serve.
No-code platform
Configure and update onboarding flows easily using Identra's self-serve editor with drag-and-drop modules and prebuilt templates.
Data security and privacy
Manage PII securely with granular data access controls and compliant features certified to the highest industry standards.
Real-time automation engine
Configure complex verification matrices without writing single lines of backend code.
Start your custom demo
Tell us a bit about yourself and we'll personalize the experience — no sales call required.
Exchange platforms
Enable secure and compliant trading environments by instantly verifying users and businesses worldwide before allowing them to transact.
Wallets
Protect your users and secure your wallet from potential fraud threats by ensuring that only legitimate users gain access.
Infrastructure
Scale operations and support partners across different regions while maintaining the highest security standards with integrated KYB-KYC.
Explore more of Identra's identity platform
Tailor & scale KYC/AML compliance.
Verify users globally with database checks.
Ready to get started?
Get in touch or start exploring Identra today.