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. 

Certification Process

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

Verification Certificate

Official Document

<Certificate ID
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Wallet Address
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Verification Date
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Verification Status
Not Connected
USDT: -

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, all data is encrypted using industry-standard protocols. We never store your private keys or sensitive wallet data.

Most verifications are completed in 5–15 minutes. More complex tokens may take up to 24 hours.

You’ll receive a digital certificate with a unique verification ID and token status, available for download and sharing.

We accept USDC,USDT,DAI,TUSD,ETH. Payments are securely processed via our crypto payment gateway.

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.company
Average Response Time
2 min
Support Agents Online
Support Satisfaction
Response Time 98%
Issue Resolution 95%
Customer Satisfaction 97%
Contact Support
Our 80+ partners
Crypto Community

"Our crypto community uses KYC and smart verification to stay safe from fake tokens and scams — trust starts with transparency."

Comprehensive AML Platform

AML Bot offers advanced AML screening for crypto businesses, ensuring compliance with global regulations.

Our risk scoring system uses reliable data from multiple trusted sources for accurate evaluations.

User-friendly tools simplify your AML processes and eliminate unnecessary complexity.

Support 24/7 – BPI HOLDING SA (CH-660.0.201.959-2)

  • c/o Berney et Associés SA Société Fiduciaire

    Rue du Nant 8
    1207 Genève

  •  support@cryptoverification.company
Active Users
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