Assess and Validate Crypto Address.
Verify your transactions, ensuring the origin of the assets and taking care of your security.
Stop making your customers wait for successful verification. Let’s say you’re launching a public token sale. If customers are forced to wait for the approval of identity verification, they immediately lose interest in your project, thus negatively impacting your marketing. On top of that, our in-house experts manually review the verification in 3 minutes: you receive a Webhook result, and your customer is ready to go.
To prevent fraudulent activity when working with NFTs or any blockchain transactions, perform IP and phone verification to build the customer’s risk profile. Linking that data to the specific wallet address helps compliance teams assess whether complete onboarding is required or whether it can be postponed until fiat withdrawal.
