Your cryptocurrency company is growing quickly

As is your regulatory obligation

Mitek Delivers Digital KYC for BTCDirect Read Press Release

AI-powered Mobile Verify® gives you

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Compliance
Meet KYC and AML regulations for virtual currencies

Gears

Control
Mitigate the risk of fraud

Growth

Cost Savings
Lower operation costs with real-time risk scoring

People

Customers
Easy onboarding and lower abandonment rates

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10 Essential Terms for Bitcoin Regulation

Read this report from Mitek's partner, IdentityMind Global, to understand key issues around regulatory compliance in the U.S. and abroad.

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Real Consequences for Fake Identities

Failing to comply with the Bank Secrecy Act (BSA) may lead to business forfeiture, felony charges for money laundering, and/or jail time. This umbrella regulation encompasses Anti-Money Laundering (AML), Know Your Customer (KYC), and Transaction Monitoring policies. Keep virtual currencies moving with secure ID proofing.

Our aim is to provide a cryptocurrency brokerage that is secure and compliant and thereby staying the #1 crypto currency brokerage in Europe. Offering a scalable solution to customer onboarding is the first step. Mitek’s scalable identity verification solution is speeding up the registration process, enabling us to keep up with the enormous rise in requests. We chose Mitek as a trusted partner in this space to ensure we can be as prepared as possible to meet future regulatory requirements.
— Mike Hutting, CEO and co-founder, BTC Direct

Know who is on the other end of the transactions during the digital onboarding process.

Integrate digital identity verification with Mitek’s Mobile Verify to comply with KYC/AML regulations.

Start now