Crypto KYC Solution

As you may know, there are a few countries working on regulations for the Crypto market, most of them obligate providers to identify the owner of a crypto wallet.

Providers which are looking to know who is the owner of a given wallet is, have only one technical way, which is to ask the wallet’s owner to transfer a certain amount of Crypto to a dedicated temporary wallet and, once it’s received, to refund it. It’s how PayPal and CoinBase verify a user’s credit card or bank account.

Using Blockchain APIs, a developer needs only a few hours to integrate the required endpoints.

Your KYC solution will support all cryptocurrencies supported by Crypto APIs.

Useful Endpoints

Create Confirmed Transaction Webhook Endpoint

Get general information about Confirmed Transaction Webhook Endpoint

Using a partially filled out Event, you can create a Webhook using this resource.

Visit documentation
Code Samples:
                                            
                                        
Response Body:
                                            
                                        

Creating Transactions Endpoint

Get general information about Creating Transaction endpoint

Use our two-endpoint process outlined below, wherein we generate a TXSkeleton based on your input address, output address, and value to transfer. In either case, for security reasons, we never take possession of your private keys.

Visit documentation
Code Samples:
                                            
                                        
Response Body:
                                            
                                        

We can help you build faster and scale

Send us a Message