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Free Report

State of Verification
and Monitoring in
the Crypto Industry

A data-driven report on regulations and verification practices for crypto companies.

Identity fraud report 2022

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.