World-Class AML-KYC Platform

Advanced Compliance Verification for the Digital Age

SecureVerify provides cutting-edge AML and KYC solutions to help businesses mitigate risk, ensure regulatory compliance, and build trust with customers worldwide.

From $9.45 USDT per network

* Price may vary based on the network bandwidth

99.83%
Accuracy Rate
2.7M+
Verifications
97%
Faster Onboarding
Secure Verification Dashboard

Global Crypto Market Stats

Crypto market is up 2.3% in the last 24h Last updated: Just now
Total Market Cap
$0
24h Volume
$0
Active Cryptos
0
Exchanges
0
BTC Dominance
0%
DeFi TVL
$0

Powerful Compliance Solutions

Our comprehensive suite of tools helps you meet regulatory requirements while enhancing security

Identity Verification

Advanced biometric and document verification to ensure authentic user identities with industry-leading accuracy.

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Crypto AML Screening

Real-time screening against blockchain analytics, dark web monitoring, and crypto-specific risk databases.

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Transaction Monitoring

AI-powered analysis of blockchain transactions to detect suspicious patterns and money laundering activities.

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Compliance Reporting

Automated audit trails and regulatory reporting for FATF, FinCEN, and other crypto compliance frameworks.

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Cryptocurrency Compliance Solutions

Specialized tools for the unique challenges of blockchain and digital assets

Secure Your Digital Assets with Advanced Blockchain Analytics

Our platform provides comprehensive solutions for cryptocurrency businesses, exchanges, and DeFi platforms to ensure compliance with global regulations while maintaining user privacy and security.

Multi-Chain Support

Monitor transactions across Bitcoin, Ethereum, Solana, and 15+ other blockchains

Wallet Screening

Check wallets against global sanctions lists and known criminal addresses

AI Risk Scoring

Machine learning algorithms to assess transaction risk in real-time

DeFi Protection

Specialized monitoring for decentralized finance protocols and smart contracts

Crypto Compliance Dashboard

Real-time Transaction Monitoring

Live visualization of crypto transactions with AML risk analysis

Live Transaction Feed

View Full Report

Streamlined Verification Process

Our four-step process simplifies compliance while maintaining the highest security standards

1

Customer Onboarding

Seamless collection of customer information through our intuitive interface or API integration.

2

Identity Verification

AI-powered document verification and biometric authentication to confirm identity.

3

AML Screening

Real-time screening against global watchlists and sanctions databases.

4

Approval & Monitoring

Instant decisioning with ongoing monitoring for risk changes.

Trusted by Industry Leaders

See what our clients say about our AML-KYC verification solutions

JD

Jennifer Davis

CTO, FinSecure Inc.

"SecureVerify transformed our compliance process. We reduced onboarding time by 80% while improving accuracy. Their platform is intuitive and their support team is exceptional."
MR

Michael Rodriguez

Compliance Director, Global Bank

"The depth of their global watchlist coverage is impressive. We've passed three major regulatory audits with flying colors since implementing SecureVerify."
ST

Sarah Thompson

Head of Risk, Payment Solutions

"Their AI-powered risk scoring has helped us identify sophisticated fraud patterns we previously missed. The ROI has been exceptional."

Global Compliance Coverage

Our platform supports regulatory requirements across jurisdictions

Global Watchlists

Comprehensive coverage of sanctions, PEPs, and adverse media

2,500+

Data sources worldwide

US Regulations

FinCEN, OFAC, SEC, and state-level compliance

100%

Coverage of US requirements

EU Compliance

5AMLD, 6AMLD, MiCA, and GDPR requirements

27

EU countries supported

APAC Coverage

Support for MAS, HKMA, JFSA, and other regulators

18

Asia-Pacific jurisdictions

Secure Your Crypto Operations Today

Join hundreds of cryptocurrency businesses that trust CryptoGenie for their compliance needs