Cryptocurrency and Blockchain Powering the Future of Finance.

Ensure seamless KYC verification for your cryptocurrency and blockchain business in India. Our AI-driven solution automates onboarding, detects fraud, and ensures compliance with PMLA, RBI, SEBI, and FIU-IND regulations. With real-time identity verification using Aadhaar, PAN, and other government-approved IDs, users can onboard in seconds. Our multi-layered authentication system, including liveness detection and document validation, ensures only genuine users gain access. Reduce fraud, minimize drop-offs, and enhance security with our automated, error-free process. Designed for crypto exchanges, NFT marketplaces, and DeFi projects, our solution integrates seamlessly—keeping your cryptocurrency and blockchain business compliant while delivering a fast, secure, and frictionless user experience.
Request a Demo Get in touch
Challenges in Cryptocurrency and Blockchain

Streamline KYC Compliance for Cryptocurrency & Blockchain Businesses 

Streamline KYC Compliance for Cryptocurrency & Blockchain Businesses.

Regulatory Uncertainty

Constantly evolving and inconsistent global regulations make compliance complex.

User Anonymity

The decentralized nature of blockchain conflicts with strict identity verification requirements.

High Compliance Costs

Implementing robust KYC solutions can be expensive for startups and exchanges.

Fraud and Identity Theft

Sophisticated fraud techniques make it challenging to verify identities securely.

Start Your KYC Journey
How KYCPLUS Solves This

Providing Trusted, Efficient, and Compliant KYC Solutions.

Providing trusted, efficient, and compliant KYC solutions to streamline identity verification. Ensuring security, regulatory compliance, and seamless customer onboarding.

Start Your KYC Journey
Automated Identity Verification

Fast and secure KYC processing with AI-driven verification.

Regulatory Compliance

Ensures adherence to global AML and KYC regulations.

Fraud Prevention

Detects and prevents fraudulent activities in crypto transactions.

Seamless Integration

Easily integrates with blockchain platforms for smooth onboarding.

Solutions

What we offer

Effortless identity verification at your fingertips! From KYC and Re-KYC to KYB, automated and secure solutions ensure real-time compliance, faster onboarding, and a hassle-free experience.

KYC (Know Your Customers)

Verify identities instantly with seamless, automated KYC—ensuring security, compliance, and faster onboarding.

Learn more >

KYB (Know Your Business)

Unlock smooth business verification with automated KYB, ensuring compliance, trust, and quick processing.

Learn more >

Re-KYC (Re-Verification Process)

Keep customer data up-to-date with automated ReKYC, ensuring compliance and seamless verification every time.

Learn more >
Our Advantage

AI-Powered KYC Solutions for Secure and Compliant Verification

Leverage AI-powered KYC solutions for seamless identity verification. Ensure security, compliance, and efficiency in every verification process.

Enhanced Security

Prevents fraud and ensures secure transactions.

Smooth Customer Onboarding
Regulatory Compliance

Meets global KYC/AML requirements seamlessly.

Faster Onboarding

Automates identity verification for quick user access.

Risk Mitigation

Reduces financial and reputational risks effectively.

Start Your KYC Journey
FAQ's

Find Clear Solutions Right Here

Start Your KYC Journey

KYC (Know Your Customer) is a regulatory requirement that ensures financial institutions and crypto service providers verify the identities of their users. It helps prevent fraud, money laundering, and other illegal activities by requiring users to submit identification documents before accessing services.

KYC is essential for cryptocurrency exchanges and blockchain-based platforms to comply with regulations, protect users from fraud, and maintain financial security. It helps platforms identify suspicious activities, prevent illicit transactions, and build trust with regulators and customers.

The KYC process typically involves submitting personal identification documents such as a passport, driver's license, or government-issued ID. Users may also be required to provide proof of address and undergo facial recognition or biometric verification. The platform then verifies the documents before granting access to its services.

KYC requirements vary by country and platform. While some decentralized exchanges (DEXs) and wallets allow anonymous transactions, most regulated exchanges and financial institutions require KYC for deposits, withdrawals, and trading to comply with anti-money laundering (AML) laws.

KYC helps identify and track users engaging in financial transactions, making it harder for criminals to use crypto for illicit activities such as money laundering, terrorism financing, and fraud. By verifying user identities, platforms can report suspicious transactions to regulatory authorities, enhancing overall security in the crypto ecosystem.

KYCplus helped us reduce KYC processing time by 80%, ensuring compliance without friction.

Start Your KYC Journey