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Balancing Speed, Compliance, and User Trust

Crypto exchanges and wallets face strict regulations, high fraud risks, and global user demands. They must verify identities quickly, prevent money laundering, and maintain trust without creating onboarding friction.
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About us

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8+

Happy clients

1M+

Processed documents

850,000+

Processed videos

8+

Happy clients

1M+

Processed documents
Research collaboration with Technical University of Sofia
UniCredit partner in digital identity verification
UBB trusted partner for biometric KYC solutions
Research collaboration with Technical University of Sofia
UniCredit partner in digital identity verification
UBB trusted partner for biometric KYC solutions
Trust of Every Layer

Built for Every Layer of the Crypto Stack

Crypto exchanges and wallets operate under strict regulations while facing high fraud risks and global customer demands. They must verify identities quickly, prevent money laundering, and maintain user trust without adding friction. 

Global KYC/AML Compliance

aIDentix supports cross-border verification, ensuring exchanges meet evolving international regulations.

Fraud Prevention at Scale

Liveness detection and document validation help block bad actors and fraudulent accounts.

Faster Onboarding

Verification times are reduced by up to 60%, improving customer retention in competitive markets.

Seamless Platform Integration

Our APIs and SDKs plug directly into crypto workflows, minimizing engineering overhead.

AI-Driven Verification

High Security Standards

Frictionless User Experience

Regulatory Compliance Ready

Scalable & Flexible

For Every Use Case

How aIDentix Supports Crypto

aIDentix provides fast and accurate identity verification, combining liveness checks, document validation, and external database screening.
Our easy-to-integrate platform helps crypto companies achieve compliance, reduce fraud, and protect users worldwide.
Industry Impact

Why it Matters
for Crypto

70% of crypto fraud cases involve weak identity checks
aIDentix helps close this gap. 

aIDentix reduces verification time by up to 90%
enabling faster onboarding and higher customer retention. 

Transparent Pricing

Pricing That Makes Sense

ESSENTIAL
€0.30 /per verification
€99 Minimum monthly commitment. To cover essential business needs like client’s identity verification.
ID Verification
3 KYC questionnaires
Email Verification
1 Team Member (each additional 10€/month)
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COMPLIANCE
Best Plan
€0.50 /per verification
€199 Minimum monthly commitment. To meet compliance and regulatory requirements
Everything in Essential
Liveness Verification
Face Match​
10 KYC questionnaires
Ongoing Document Validity Monitoring
Phone Number Verification
Multi-factor Authentication
3 Team Members (each additional 10€/month)
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PREMIUM
€1.30 /per verification
€499 Minimum monthly commitment. To protect against any type of risks
Everything in Compliance
Unlimited KYC questionnaires
Ongoing AML screening
Remote Age Verification
SSO authentication – MS/Google/Custom OIDC
NDA Agreement included
Unlimited Team Members
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ENTERPRISE
Custom
Offers a custom solution, cloud-based API or On-premise ready to meet any unique business requirement and volume.
Everything we offer
Cloud-based API or an on-premises installation
Custom solution capable of handling any number of request
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Your Questions Answered

Common Questions, Clear Answers.

Do you need help in understanding what Optical Character Recognition is, how it works, and how you can benefit from identity verification solutions? This is particularly important in order to mitigate fraud and ensure that you are dealing with legitimate customers. We’ve got you covered!

What is digital identity verification?
Digital identity verification is the process of confirming a person’s identity using digital methods, such as scanning documents, checking liveness and physical presence via video, and responding to validation instructions. It helps reduce fraud, ensure compliance, and significantly speeds up the verification process by eliminating the need for users to visit a physical office.
Is your solution compliant with data privacy regulations?
Yes. aIDentix is designed to be compliant with global data protection standards, including GDPR, ISO 9001:2015, ISO/IEC 20000-1:2018, ISO/IEC 27001:2022, ISO/IEC 27701:2019 and other relevant regulations. All user data is encrypted and securely stored.
Who can use this service?
aIDentix can be used by businesses across industries—such as finance, insurance, healthcare, and e-commerce—that need to onboard or verify users securely.
What types of documents can be verified?
aIDentix supports a wide range of government-issued identity documents, including international passports, driver’s licenses, and European Union national ID cards. Our product is designed with scalability in mind, and we are actively working to expand support for additional countries and document types based on our product roadmap and client requirements.
AI-powered identity verification built for modern digital onboarding.
Contact us to see it in action.

Implement aIDentix.
Verify Smarter.

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