Industry: Crypto

Valr, a leading crypto exchange with more than a million users worldwide, needed an identity verification partner to power their growth in a way that ensured they stayed compliant with an ever-changing regulatory picture. About Valr Founded in 2018 and headquartered in Johannesburg, South Africa, Valr is a pioneering global crypto exchange that has a

About Finst Finst is a revolutionary cryptocurrency platform featuring a unique combination of safety, transparency, and the lowest fees in The Netherlands. They aim to create a level-playing field between retail and professional investors by providing everyone with the same fees, security standards, and tools. Finst launched its platform in early 2023 with the help

Baanx offers Web3 fintech solutions to clients and their communities, including Cryptodraft and payment authorisation integration into VISA, Mastercard, and other transaction payment systems. Crypto fraud is on the rise as the industry continues to fluctuate, leaving more room for fraudsters to slip through the cracks. Veriff’s streamlined, AI-powered identity verification technology enables Baanx to confirm the

Back in 2018, Veriff was a three-year-old company, just finding its feet in the evolving identity verification industry. A major turning point for our business came that year, as we became the verification partner of Blockchain.com, arguably the biggest cryptocurrency platform on the market. In the three years since, our partnership has flourished as both