Trust the Chain. Secure Every Transaction. Built for Crypto.
The Crypto industry moves fast and so do the threats. From onboarding to withdrawals, crypto platforms face mounting pressure to balance user experience with tightening global regulations and sophisticated fraud tactics. IDnow empowers crypto exchanges, DeFi platforms and wallet providers with end-to-end identity verification and authentication solutions that are scalable, secure and fully compliant with evolving laws like MiCA, eIDAS 2.0 and AMLR.
Why Crypto Platforms
Choose IDnow.
In a decentralised world, trust still needs a solid foundation. As crypto adoption accelerates, so does scrutiny. IDnow helps you protect your platform, your users and your growth potential, without sacrificing speed or UX.
Whether you’re verifying traders during KYC checks, enabling secure token transactions or meeting regulatory mandates, our modular platform provides the flexibility and trustworthiness the crypto space demands.
“Thanks to IDnow, we have become the market leader in our credit card segment. We manage to give our customers a credit decision in real time and verify the customer in real time.”
Julian Grötzbach, Head of Expansion Cards at TF Bank
“Through our partnership with IDnow, our customers can now verify their identity independently from anywhere, without being restricted by service hours. This brings us another step closer to our goal of making all banking processes completely digital and as simple as possible.”
Michel Billon, CEO at Hanseatic Bank
“21X operates at the cutting edge of capital markets and we need equally capable partners. Partnering with IDnow enables us to rapidly launch new offerings while ensuring our participants remain compliant. Recently, the exceptional team at IDnow went above and beyond to support us in delivering a new solution in weeks rather than months. We look forward to further strengthening our partnership and powering the future of capital markets together.”
Severin Kranz, Head of Business Development at 21X
“I would recommend IDnow for many reasons – the collaboration is really fun, technically, we are operating at an advanced level, the speed of implementation is excellent, and the collaboration is also highly cost effective.”
Julian Grötzbach, Head of Expansion Cards at TF Bank
“IDnow has enabled us to quickly, yet securely, transform our onboarding process in line with customer expectations.”
Sean Jevens, Head of Digital Customer and Staff Engagement at AIB
Where We Help
in Crypto.
Centralised Exchanges (CEX)
Build trust from the first trade. IDnow enables compliant and secure onboarding for retail and institutional users, with KYC/AML verification and real-time risk signals to detect fraud from day one.
Decentralised Finance (DeFi) Platforms
Add trust without sacrificing decentralisation. Integrate optional or jurisdiction-based identity checks that respect user privacy while enabling regulatory compliance and responsible access.
Web3 & NFT Marketplaces
Enable verified identities for creators, traders and collectors to combat scams and establish trust, without compromising speed or user experience.
Crypto Wallets & Custodians
Protect wallets with multi-factor authentication, device fingerprinting and document verification, securing user assets and meeting anti-money laundering (AML) requirements.
Token Issuers & ICOs
Ensure regulatory-grade identity verification for investors before token sales or fundraising events. Maintain transparency and auditability across global jurisdictions.
Solving What Matters in Crypto
Fraud Prevention & Security
Block bad actors with advanced document analysis, biometric verification and real-time risk signals.
Regulatory Compliance
Meet the latest regulations including MiCA, AMLR, FATF guidelines and eIDAS 2.0 with certified, auditable processes.
Customer Experience & Conversions
Keep drop-offs low and engagement high with lightning-fast onboarding and intuitive user flows tailored for crypto-native users.
Operational Efficiency
Cut manual reviews and reduce overhead with intelligent automation and centralised identity management.
Scalability & Flexibility
Expand into new markets and support peak trading volumes with flexible, modular identity verification solutions.
Crypto never sleeps – and neither does risk.
Ready to protect your platform while accelerating your growth? IDnow gives you the tools to verify, secure and scale – all in one platform.
WHAT’S GOING ON
Latest Crypto Insights.
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Time to grow up? Crypto and fintechs rack up more AML fines than traditional financial services.
In 2023, new entrants to the financial system reached a monumental milestone, for all the wrong reasons. Last year, for
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Road to regulation: UK’s proposed crypto regime.
Confused over which crypto regulations are applicable in the UK? Read on to discover all about the Travel Rule, MiCA,
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In the mix: Investigating the murky world of crypto mixers.
Whether rightly or wrongly, crypto mixers have become synonymous with money laundering. What can crypto firms do to protect themselves,