Trusted Identity Infrastructure for Secure, Compliant Cryptocurrency Platforms

Request a demo
Challenges
Anonymous Wallet Structures
Anonymous Wallet Structures

Lack of identity binding increases fraud exposure.

Rapid User Growth
Rapid User Growth

Scaling verification without compromising security is challenging.

Irreversible Transactions
Irreversible Transactions

Fraudulent transactions cannot be recovered once completed.

Global AML Compliance Pressure
Global AML Compliance Pressure

Platforms must meet varying regulatory requirements.

Deepfake & Synthetic Identity Fraud
Deepfake & Synthetic Identity Fraud

AI-generated identities bypass weak verification systems.

Bring Real Identity to Anonymous Crypto — Secure Accounts, Transactions, and Compliance
Onboard users with KYC verification
ID OCR and face matching link real identities to crypto accounts.
Secure account access
Facial authentication prevents unauthorized login and account takeover.
Verify high-risk transactions
Additional checks protect withdrawals and sensitive actions.
Support ongoing compliance
Identity signals help meet AML and regulatory requirements.
Learn More
Strengthen Compliance, Reduce Risk, Enable Global Growth
Strong identity binding between users and accounts, reducing anonymous fraud and improving platform trust
Strong identity binding between users and accounts, reducing anonymous fraud and improving platform trust
Real-time verification for high-risk transactions, preventing unauthorized withdrawals and misuse
Real-time verification for high-risk transactions, preventing unauthorized withdrawals and misuse
Detection of synthetic identity farms, blocking large-scale abuse and exploitation
Detection of synthetic identity farms, blocking large-scale abuse and exploitation
Scalable KYC across global markets, supporting rapid growth while maintaining compliance
Scalable KYC across global markets, supporting rapid growth while maintaining compliance
Continuous identity monitoring for AML, strengthening regulatory alignment and risk visibility
Continuous identity monitoring for AML, strengthening regulatory alignment and risk visibility
Why Choose Us
Advanced Identity Binding Technology
Link real-world identity to digital asset accounts securely.
Strong Anti-Spoofing Capability
Detect deepfake and synthetic identity attacks.
Scalable Global Deployment
Support international platforms with high user growth.
Compliance-Ready Architecture
Align with evolving AML and regulatory frameworks.
99%+ Verification Accuracy
Ensure reliable identity checks in high-risk environments.
260+ AI Patents & Global Enterprise Adoption
Proven technology trusted worldwide.
Scenarios
User Onboarding & eKYC Verification
Verify identities using document recognition, facial recognition, and liveness detection before granting access to crypto services.
Exchange Account Registration
Enable secure identity verification for users registering on centralized trading platforms.
Transaction & Withdrawal Authentication
Trigger real-time identity checks for high-risk or high-value transactions to prevent unauthorized transfers.
Biometric Login & Account Protection
Use facial recognition to secure account access and reduce risks of account takeover.
Duplicate Account Detection
Leverage 1:N face matching to identify multiple accounts and prevent abuse.
Ongoing Risk Monitoring & Compliance
Continuously analyze identity, behavioral, and device signals to detect suspicious activity and ensure compliance.
Learn More
FAQ
Why is identity verification important for crypto platforms?
Because of the pseudonymous nature of blockchain, strong identity verification is essential to prevent fraud, money laundering, and unauthorized access.
How does Face++ prevent fraud in crypto platforms?
Face++ uses facial recognition, liveness detection, and risk analysis to detect spoofing, deepfake attacks, and fraudulent identities.
Can Face++ support real-time crypto operations?
Yes. Face++ provides real-time identity verification for fast onboarding and secure transaction authentication.
How does Face++ support compliance requirements?
Face++ helps implement KYC processes and supports ongoing identity verification to meet regulatory expectations.
Is Face++ suitable for global deployment?
Yes. Face++ supports identity verification across multiple countries and regions, enabling global scalability.
Contact Us
Select the purpose of your inquiry and our team will respond shortly.
icon
Talk to Sales
Book a demo, pricing, or solution consultation
icon
Technical Support
Integration help, API issues, troubleshooting
icon
Become a Partner
Reseller & partnership opportunities
Pre-Sales
Write down your requirements, our pre-sales consultant will contact you immediately.
Mobile Number
Business Email
Please specify your scenarios, applications, and technical requirements
Company Name
Submit
Face⁺⁺ Identity
  • KYC
  • KYB
  • Risk & AML Data
  • Deepfake Detection
  • Anti-spoofing
  • Behavior Risk
  • Liveness Detection
Facial Recognition
Human Body Recognition
Text Recognition
  • Universal OCR
  • Template OCR
  • ID Card Recognition
  • Driver’s License Recognition
  • Vehicle License Recognition
  • Bank Card Recognition
Pricing & Plans
Company
Face⁺⁺ Identity
  • KYC
  • KYB
  • Risk & AML Data
  • Deepfake Detection
  • Anti-spoofing
  • Behavior Risk
  • Liveness Detection
Text Recognition
  • Universal OCR
  • Template OCR
  • ID Card Recognition
  • Driver’s License Recognition
  • Vehicle License Recognition
  • Bank Card Recognition
Facial Recognition
Human Body Recognition
Pricing & Plans
Company

Thu Jul 09 2026 19:28:38 GMT+0800 (China Standard Time)