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IDENTITY VERIFICATION FOR CRYPTO COMPANIES

Detect fraud, mitigate risk and comply with local and global regulations.
Fast-track your online verifications with our KYC / AML and KYB solutions.

Find your plan

Launch a private sale



Trusted by 600+ customers worldwide




YOUR ALL-IN-ONE PLATFORM FOR CRYPTO COMPLIANCE

Boost fraud prevention and user experience with Synaps' verification solutions
for users and business onboarding.

Know Your Customer



Know Your Business

Anti-Money Laundering

Conduct Customer Due Diligence and verify documents on a single platform.

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Tailor made verification flow

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Custom compliance rules

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Instant verification with NFC

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PREVENT FRAUD GLOBALLY

Benefit form leading technologies like NFC, AI, or Blockchain for secure
business or user onboarding experiences.

Smart verification

Ensure smooth onboarding by channeling users to the best verification tech based
on their documents.



Global Coverage

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195+ countries

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5,000+ documents

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14 languages



AI Powered Verification

Leverage our AI verification technology that extracts and cross-references data,
ensuring document consistency and authenticity.

Custom Compliance Rules

Customize onboarding by limiting certain nationalities and documents to meet
your business' specific compliance requirements.


4 STEPS TO ONBOARD USERS & PARTNERS

From users to corporates, onboarding everyone with our end-to-end verification
platform.

Create



Enjoy the best UX to build your custom KYC or KYB apps.

Integrate

Integrate verification apps easily thanks to API and SDK.

Onboard

Boost pass rates with AI, NFC, and superior user experience.

Monitor

Get notified, access detailed reports and dashboards at a click.

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SEAMLESS INTEGRATION

Find the integration option that best matches your need.

Turnkey subdomain

Leverage a ready-to-go verification hub to perform KYC and KYB.

Custom integration

Integrate our solution easily with our plug & play Verify SDK and backend Synaps
SDK.




OPT FOR THE HIGHEST STANDARDS

Guarantee the compliance and security of your onboarding and risk management
processes with the highest standards on the market.

GDPR Compliant

We comply with European directives personal data management.

ISO 27001

Synaps achieves ISO27001:2022 certification to guarantee security.

Global coverage

With Synaps you comply with global and local regulation.



PVID

Synaps Integrates Ubble's PVID-Certified Solution to ease your compliance.


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The first half of 2024 has seen a significant resurgence in the cryptocurrency
fundraising landscape. Despite a challenging global economic environment and the
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We are excited to announce a strategic partnership with Linea and Privado ID.
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