Verify Crypto for Travel Rule | Exchanges and Wallets

Crypto verification

Exchanges, custodians, and wallets

DIRO can instantly verify crypto account information with automated user consent and impersonation check in 195 countries.

The output is a machine-readable JSON file together with data provenance, as well as the original document for compliance.

DIRO’s API allows for real-time verifications that can be directed to your decision engine for automation and improved user experience for both consumers and enterprise clients.

Authenticate

Account data and ownership

Statement

Crypto statement into JSON file

Identity

Crypto account holder data

Balance

Real-time balance checks

Transactions

All historic data available

Assets

Snapshot of crypto holdings

Liabilities

Crypto-backed loans

Crypto-backed credit cards

Account data and ownership

DIRO is the only solution that can verify crypto accounts and holdings in real-time with global coverage.

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