Safer onboarding and verification
workflows for crypto and Web3 platforms.

Verify users, validate bank accounts, add biometric checks, and enrich risk signals before users trade, deposit, withdraw, or receive payouts.

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Built for teams across fintech, marketplaces, digital platforms, gig networks, and customer operations.

What this solves

Fake and duplicate users

Crypto platforms face repeated signups, synthetic profiles, and suspicious users.

Withdrawal and payout risk

Bank account verification becomes critical before money movement.

High-risk user journeys

Certain users need stronger verification before trading or withdrawals.

Limited user context

Platforms need better signals without making onboarding painful.

idto stack for crypto & Web3

CKYC 2.0

Move existing users into compliant KYC flows.

DigiLocker Verification Suite

Verify Aadhaar and user-consented documents.

Mobile Intelligence

Analyze mobile activity, reachability, and risk signals.

IntelliBank Account Verification

Confirm withdrawal and beneficiary account ownership.

Face Match + Liveness

Add stronger checks for higher-risk actions.

Risk & Alternate Data Signals

Better understand user and transaction risk with extra signals.

Use cases

What you can build

Mix and match the idto APIs to ship full identity and risk flows from first-time onboarding to last-mile collections.

See API docs

User onboarding

Account recovery checks

Withdrawal verification

Bank account validation

High-risk user review

Suspicious profile enrichment

Build safer crypto onboarding and payout workflows with idto.

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Built for modern customer workflows across onboarding, fraud, operations, and recovery.

Safer onboarding and verification workflows for crypto and Web3 platforms.