Solution
Crypto & Web3
Meet global crypto compliance requirements with KYC and KYB verification, authority checks, and securely signed compliance documents for centralised and decentralised platforms.
What is Crypto & Web3?
For crypto and Web3 platforms, WeVerify combines KYC and KYB verification with authority checks and ongoing KYB monitoring, then attaches signed compliance documents, so centralised and decentralised onboarding stays compliant with one audit-ready evidence path.
Why teams choose WeVerify for crypto & web3.
Scale trust with user growth
Keep verification quality high even during rapid onboarding surges.
Support fiat + on-chain operations
Apply risk controls for individual and business counterparties consistently.
Minimize manual compliance burden
Automate repetitive checks while preserving strong approval governance.
Meet global compliance expectations without slowing growth.
Combine identity and business verification with authority review and ongoing KYB monitoring. Contact verification and company cross-checking strengthen account trust, while signed compliance documents provide clear evidence for internal controls and regulators.
Modular controls built for digital-finance velocity
Instant global e-ID
NFC document reading plus biometric liveness to validate real users and reduce spoofing risk at onboarding.
Corporate verification
Validate legal standing, ownership structure and authorized signatory context for business counterparties.
Digital agreements
Execute legally binding agreements with cryptographic proof so high-value transactions remain audit-defensible.
The WeVerify automated flow
From initial contact to audit-proof record in under 60 seconds.
- 01
Initiate wallet / user onboarding
Capture identity and contact checkpoints at account creation.
- 02
Validate identity + entity trust
Run ownership and authority checks across counterparties.
- 03
Trigger compliance document flow
Issue and execute required policy or compliance agreements as needed.
- 04
Archive immutable evidence
Keep clear proof of verification, approvals and completed actions.
Outcomes
What changes after WeVerify.
- Consistent KYC and KYB onboarding for crypto account types
- Stronger counterparty trust through authority-aware checks
- Audit-ready compliance documentation from first verification
Pairs well with
Build the rest of the journey.
Fintech & Finance
Onboard customers faster, verify company representatives, and collect legally binding signatures for financial agreements, with clear compliance evidence at every step.
Insurance
Verify policyholders and providers, validate organisations, and manage policy documents and consent forms with qualified e-signatures and full audit trails.
E-Commerce
Verify merchants and key business individuals before processing payouts, generate contracts pre-filled with verified details, and capture signatures with an audit trail.
Crypto & Web3: questions answered
Can we use this for both centralized and Web3 platform onboarding?
Yes. KYC/KYB and signing workflows can be configured for either model while keeping one evidence path.
Can business-account authority be checked before approvals?
Yes. Authority validation can be included before high-impact actions or contract execution.
What proof is retained for compliance reviews?
Completed journeys keep verification results, timestamps and signed outputs for internal and external review.
Get started
Put WeVerify to work in crypto & web3.
Create an account and go live today. Every new account gets €100 in free credit, pay-as-you-go after that. No tool-juggling, no setup fees.