Crypto Identity Verification

Crypto verification or crypto identity verification, is used by cryptocurrency exchanges and blockchain networks to ensure the authenticity of transactions. It’s also used for crypto onboarding for new users to minimize the risk of fraud and money laundering.

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Ready-Made Solutions

Reduce losses, comply with regulations, and protect your customers with Luxand.cloud today!

Ensure that content, products, and services intended for adults do not reach minors.

Age
Verification

Fraud
Detection

Can be used for various cases, including as a secondary authentication method and in secure high-risk scenarios

Biometric Authentication

Face Recognition
for KYC

Use to verify the identity and legitimacy of a customer before offering them services or conducting transactions

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How Luxand.cloud Benefits the Crypto Industry

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Deter fraud

Implementing robust Know Your Customer (KYC) and Anti-Money Laundering (AML) checks help to prevent fraudulent accounts and identify suspicious activity. Luxand.cloud offers ready-made solution for streamlined KYC/AML processes.

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Liveness verification

Utilizing liveness detection adds an extra layer of security to prevent unauthorized access.

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Monitor risk

Track identities, reputations, and transactions, helping you identify and manage evolving fraud, compliance, and security threats.

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Keep growing

Get high conversion rates worldwide by implementing flexible verification process that will be seamless for users.

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Our Clients

Non-Fungible Token
(NFT) Marketplaces

Initial Coin Offering
(ICO) Platforms

Blockchain
platforms

Cryptocurency
platforms

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