State of Verification
and Monitoring in
the Crypto Industry
A data-driven report on regulations and verification practices for crypto companies.
Sources of our research
- 100+
crypto companies surveyed
- 100M+
checks analyzed
- 800K+
fraud attempts studied
Learn from
the titans of
the industry
Get a complete overview of the identity verification challenges crypto firms faced in 2023 and how to overcome them.
Performance stats
Process insights
Deepfake stats
User behavior trends
Top challenges
Expert advice
Future trends for 2024
Gear up to
scale securely
Arm yourself with knowledge on emerging fraud threats, compliance challenges, and onboarding optimization.
Key findings
Crypto companies observed new fraud patterns in 2023
Increase in the number of deepfakes in the crypto industry in 2023
Crypto players reported an increase in fraud-related losses
From 2022 to 2023, verification time for crypto companies nearly halved across all regions
By expediting onboarding processes, crypto firms eliminate the need for users to upload any documents, better allowing providers to keep pace with industry demands and enhance pass rates, all while thwarting the threat of synthetic fraud.
Co-founder, Chief Innovation Officer
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