Solution detail page
Crypto & Web3
Meet global crypto compliance requirements with KYC and KYB verification, authority checks, and securely signed compliance documents for centralised and decentralised platforms.
Scale trust with user growth
Keep verification quality high even during rapid onboarding surges.
Support fiat + on-chain operations
Apply risk controls for individual and business counterparties consistently.
Minimize manual compliance burden
Automate repetitive checks while preserving strong approval governance.
Meet global compliance expectations without slowing growth. Combine identity and business verification with authority review and ongoing KYB monitoring.
Contact verification and company cross-checking strengthen account trust, while signed compliance documents provide clear evidence for internal controls and regulators.
High-assurance verification for digital finance
Modular controls built for digital-finance velocity
Instant Global e-ID
NFC document reading plus biometric liveness to validate real users and reduce spoofing risk at onboarding.
Corporate Verification
Validate legal standing, ownership structure, and authorized signatory context for business counterparties.
Digital Agreements
Execute legally binding agreements with cryptographic proof so high-value transactions remain audit-defensible.
The WeVerify Automated Flow
From initial contact to audit-proof record in under 60 seconds.
Initiate wallet/user onboarding
Capture identity and contact checkpoints at account creation.
Validate identity + entity trust
Run ownership and authority checks across counterparties.
Trigger compliance document flow
Issue and execute required policy/compliance agreements as needed.
Archive immutable evidence
Keep clear proof of verification, approvals, and completed actions.
While identity checks run, legal registration, UBO structure, and signatory authority can be validated in parallel to shorten decision time.
Verification Complete
Tamper-proof audit report archived.
status: APPROVED
Outcomes
Consistent KYC and KYB onboarding for crypto account types
Stronger counterparty trust through authority-aware checks
Audit-ready compliance documentation from first verification
Frequently asked questions
Can we use this for both centralized and Web3 platform onboarding?
Yes. KYC/KYB and signing workflows can be configured for either model while keeping one evidence path.
Can business-account authority be checked before approvals?
Yes. Authority validation can be included before high-impact actions or contract execution.
What proof is retained for compliance reviews?
Completed journeys keep verification results, timestamps, and signed outputs for internal and external review.
