KYC/AML and Crypto Compliance — All in One Place

A complete solution for KYC and AML compliance, designed to meet the highest standards, including FATF and FinCEN requirements. 

USDC Verification & Certificate

Certification Process

Our platform provides official certification for your verified cryptocurrency assets, adding an extra layer of legitimacy and security.

Verification Certificate

Official Document

Certificate ID
-
Wallet Address
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Verification Date
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Verification Status
Not Connected
USDC: -

Digital Certificate

After successful verification, you'll receive an official digital certificate that confirms the authenticity and security of your cryptocurrency assets.

📄 🛡

Verification History

Access your complete verification history, including dates, results, and recommendations for enhancing your cryptocurrency security.

June 1, 2025
Verified
May 1, 2025
Verified
April 1, 2025
Verified

Why Token Verification Matters

Protect yourself from potential risks in the crypto space

Frozen Tokens

Some tokens may be frozen by their issuers or smart contracts, rendering them untradeable. Our verification helps identify frozen assets in your wallet.

Fake Tokens

Scammers often create counterfeit tokens that appear legitimate. We verify token authenticity to protect you from worthless imitations.

Blocked Contracts

Smart contracts can be blocked or blacklisted, preventing token transfers. Our system detects these restrictions before you trade.

Why Choose Crypto Verification?

Our platform provides reliable token verification services to help you make informed investment decisions and avoid scams in the crypto market.

Secure Verification

Our advanced algorithms thoroughly analyze token contracts for security vulnerabilities and potential risks.

Official Certificates

Receive tamper-proof digital certificates that confirm the validity and status of your tokens.

Fast Processing

Get verification results quickly, with most tokens verified within minutes of submission.

Crypto Verification Dashboard

Frequently Asked Questions

Find answers to common questions about our token verification service.

Our verification process involves analyzing the token's smart contract code, checking for security vulnerabilities, and verifying the project's legitimacy. Once complete, we issue a digital certificate.

Yes, your privacy protected. The application does not acces any private keys or sensitive wallet data. It only reads your public wallet address and balance. Verification is done through a simple digital signature, which proves that you are the legitimate owner of the wallet

Most verifications are completed in 2-15 minutes. More complex tokens may take up to 60 minutes

You'll receive a digital certificate with a unique verification ID and token status, available for download and sharing.This certificate confirms that the tokens in the specified wallet: Are not currently blocked or frozen by any blockchain protocol

No, you don't have to pay anything. Our verification process is powered by blockchain technology, so there are no fees involved.

24/7 Available
Dedicated Support Team
Our experienced support team is available around the clock to assist you with any questions or concerns regarding your cryptocurrency verification.
Live Chat Support
Available 24/7 with an average response time of 2 minutes
Phone Support
+39 350 829 1000 (International)
Email Support
support@cryptoverification.io
Average Response Time
2 min
Support Agents Online
Support Satisfaction
Response Time 98%
Issue Resolution 95%
Customer Satisfaction 97%
Contact Support

Our 80+ partners

Our Impact

17K+
Verified Transactions
$2.5M+
Protected Assets
5K+
Active Users
98.7%
Success Rate
640K
Total Certificates Downloaded
CryptoVerification
Securing the Future of Cryptocurrency Verification Our crypto community uses KYC and smart verification to stay safe from fake tokens and scams — trust starts with transparency.
BPI HOLDING SA (CH-660.0.201.959-2)
Register number: CH-660.0.201.959-2
Legal form: Company limited by shares (AG)
Sector: Operation of investment companies
c/o Berney et Associés SA Société Fiduciaire
Rue du Nant 8, 1207 Genève
Comprehensive AML Platform
Advanced AML screening for crypto businesses, ensuring compliance with global standards.
Global regulatory compliance
Advanced screening algorithms
Real-time monitoring
Risk Scoring System
Risk scoring based on reliable data from multiple trusted sources for accurate evaluations.
Data Accuracy 99.7%
Processing Speed Real-time
User-Friendly Tools
Intuitive tools to simplify AML processes and eliminate unnecessary complexity.
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API Access
Analytics
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