Bridge the gap between Web3 and regulatory compliance. Issue verifiable, privacy-preserving KYC credentials directly to blockchain wallets — trustless, auditable, and fully compliant.
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Our on-chain identity infrastructure combines traditional KYC rigour with blockchain-native credential issuance, enabling Web3 platforms to enforce compliance without compromising user privacy or decentralisation.
Link verified KYC credentials directly to a user's wallet address, enabling on-chain identity proofs without exposing raw personal data.
Issue cryptographic attestations that prove a user meets compliance requirements without revealing the underlying personal information.
Meet AML and KYC regulations in DeFi, NFT marketplaces, and Web3 platforms while preserving the decentralised nature of your product.
The verification journey begins by linking the user's on-chain identity to the KYC process.
The user completes a full KYC flow off-chain using our existing verification infrastructure.
Once KYC passes, a cryptographic attestation is anchored to the blockchain.
Automated monitoring ensures credentials remain valid and compliant over time.
Solutions
Whether you are onboarding retail investors or verifying dApp users, Verifilite has the right configuration for your compliance needs.
Put identity on-chain. Bind wallet addresses to real-world verified identities, gate smart contract access by KYC status, and make sure your token sales and airdrops reach genuine users, not bots or sanctioned wallets.
Verify user identities, screen against OFAC and PEP lists, and accept USDT from customers without holding any private keys. Everything a regulated crypto business needs, without the enterprise price tag or the month-long integration project.
Global token investors need fast, verified onboarding. Verifilite handles identity verification, proof of address, and AML checks for investors across 190+ countries, so you can focus on the asset and not the paperwork.
Verify player ages, confirm identities, and block duplicate or fraudulent accounts in real time. Keep your platform compliant with gaming regulations and your competition fair.
Onboard users in seconds, not days. Verifilite automates your entire KYC flow so your compliance team handles exceptions, not routine checks. Meet AML and KYC requirements without slowing down user growth. Works with neobanks, payment apps, lending platforms, and trading apps.
Integration
Drop-in widget, REST API, and SDK. Pick what works for your stack and go live the same day.
Pricing
Enterprise KYC providers charge $1 to $2 per verification with high minimum commitments designed for large companies. We built Verifilite so individual developers and growing businesses can access the same quality of AI verification at a price that makes sense at any stage. Start with unlimited free kyc verifications.
Need volume pricing? Talk to Sales.
Explore the most Frequently Asked Questions (FAQs) about KYC, AML legislation, KYB, Affiliate Program, and much more.
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