KYC/AML and Crypto Compliance — All in One Place

A complete solution for KYC and AML compliance, designed to meet the highest standards, including FATF and FinCEN requirements. 

Why Token Verification Matters

Protect yourself from potential risks in the crypto space

Frozen Tokens

Some tokens may be frozen by their issuers or smart contracts, rendering them untradeable. Our verification helps identify frozen assets in your wallet.

Fake Tokens

Scammers often create counterfeit tokens that appear legitimate. We verify token authenticity to protect you from worthless imitations.

Blocked Contracts

Smart contracts can be blocked or blacklisted, preventing token transfers. Our system detects these restrictions before you trade.

Why Choose Crypto Verification?

Our platform provides reliable token verification services to help you make informed investment decisions and avoid scams in the crypto market.

Secure Verification

Our advanced algorithms thoroughly analyze token contracts for security vulnerabilities and potential risks.

Official Certificates

Receive tamper-proof digital certificates that confirm the validity and status of your tokens.

Fast Processing

Get verification results quickly, with most tokens verified within minutes of submission.

Crypto Verification Dashboard

Start Your Token Verification

Connect your wallet and verify your tokens in just a few simple steps

Security Check

Comprehensive smart contract security analysis and risk assessment

Authenticity Verification

Verify token authenticity and contract ownership

Detailed Report

Get a comprehensive verification report with detailed analysis

Frequently Asked Questions

Find answers to common questions about our token verification service.

Our verification process involves analyzing the token's smart contract code, checking for security vulnerabilities, and verifying the project's legitimacy. Once complete, we issue a digital certificate.

Yes, all data is encrypted using industry-standard protocols. We never store your private keys or sensitive wallet data.

Most verifications are completed in 5–15 minutes. More complex tokens may take up to 24 hours.

You’ll receive a digital certificate with a unique verification ID and token status, available for download and sharing.

We accept USDT, ETH, BTC, and BNB. Payments are securely processed via our crypto payment gateway.

Our 80+ partners
Crypto Community

"Our crypto community uses KYC and smart verification to stay safe from fake tokens and scams — trust starts with transparency."

Comprehensive AML Platform

AMLBot offers advanced AML screening for crypto businesses, ensuring compliance with global regulations.

Our risk scoring system uses reliable data from multiple trusted sources for accurate evaluations.

User-friendly tools simplify your AML processes and eliminate unnecessary complexity.

Support 24/7 – BPI HOLDING SA (CH-660.0.201.959-2)

  • c/o Berney et Associés SA Société Fiduciaire
    Rue du Nant 8
    1207 Genève
  • +41 779 740 977
  •  info@cryptoverification.org
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