Our client was identified as a business-to-consumer (B2C) firm. They’ve since become pioneers in providing fiat gateways for other cryptocurrency companies. With hand-picked coins for listing, 24/7 support for B2C and B2B clients, and AI-enabled anti-fraud systems, the company focuses on lowering entry-level while protecting clients.

As a company, Our client wants to ensure that everyone is aware of the potential of cryptocurrency and blockchain to improve daily life. As a result, the company’s mission is to provide people with access to everything the cryptocurrency industry offers. Our client’s advanced customization is one of its distinguishing features; they ensure that their solution is genuinely tailored to their client’s needs.

The Challenge

Although blockchain is often praised for its dependability and anonymity, the cryptocurrency market has become a popular target for scammers. Because of stolen or hacked bank cards and leaked payment data, our client’s primary focus has always been security and fraud prevention.

Initially, our client developed their security system but quickly realized that staying compliant with all regulations was nearly impossible. Demand from their B2C and B2B clients was increasing, and the company found itself unable to scale its internal verification software in response to the increased demand for security checks.

Why Surepass?

Our client was looking for an advanced verification solution that could meet the needs of both B2B and B2C clients. Surepass emerged as the best solution because We could directly delegate all compliance and verification matters to them. Furthermore, Surepass met our client’s expectations perfectly and supplemented their internal security system, resulting in a comprehensive solution for their clients.

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The Solution

Our client services are available in over 180 countries, but all clients are subject to the same verification terms: proof of identity with an aliveness check and proof of address. This allows them to comply with most regulations while making the process as safe and simple for their clients as possible.

Surepass was entrusted with the company’s KYC/AML and KYB procedures, which provided sophisticated features such as biometric analysis, sanctions, PEP, adverse media, blocklist checks, etc. Surepass’ fully automated verification process allows our client’s IT department to concentrate on their core product. When it reaches hundreds of transactions per hour, a fast verification speed is essential, and Surepass provides just that.


We completed the product integration quickly, and in about a week, our client saw the first results. First, they noticed that their verification status had changed from “pending” to “complete.” The speed of verification and the number of orders increased as a result.