Crypto
Security, compliance and risk mitigation for exchanges, wallets and token offerings across Latin America.
How crypto companies use MSLA‑ID
The checks behind each step of the crypto customer journey.
Exchange onboarding
Authenticate users at account creation and harden your exchange.
Wallet services
Confirm the people creating wallets are legitimate.
Token sales
Verify contributors to prevent fraud and meet legal requirements.
Security token offerings
Confirm participant legitimacy under securities rules.
Three steps, one API call
Your user, the official source and your decision, connected by one request.
01
Capture
Your user enters a document number, or uploads their ID, at sign-up.
02
Verify
We check it in real time against the official sources of that country.
03
Decide
You get a clear, structured answer back and approve, review or reject.
What crypto teams usually run
The products that cover the use cases above.
Talk to our crypto team
Tell us what you need to verify and where. A specialist replies within one business day with coverage, pricing and a test account.
- One contract and one API for every country we cover
- Answers from official registries in about 3 seconds
- Test credentials before you sign anything
