Free Report
State of Verification
and Monitoring in
the Crypto Industry
A data-driven report on regulations and verification practices for crypto companies.
Sources of our research
- 100+
crypto companies surveyed
- 100M+
checks analyzed
- 800K+
fraud attempts studied
Learn from
the titans of
the industry
Get a complete overview of the identity verification challenges crypto firms faced in 2023 and how to overcome them.