Crypto

Crypto

Identity data verification services are integral to the crypto industry, providing essential tools for security, compliance, and risk mitigation.

How MSLA-ID is helping crypto companies:

crypto_ico1

ICO (Initial Coin Offering) Participation

MSLA-ID Identity verification is often required for individuals participating in ICOs to prevent fraud and ensure that contributors are legitimate and comply with legal standards.

crypto_ico2

Cryptocurrency Exchange Account Creation

Cryptocurrency exchanges use MSLA-ID identity verification to authenticate users during account creation, enhancing the security of the platform and reducing the risk of unauthorized access.

crypto_ico3

Wallet Services

MSLA-ID Identity verification is applied to cryptocurrency wallet services to ensure that individuals creating wallets are legitimate and compliant with regulatory requirements.

crypto_ico4

Security Token Offerings (STOs)

Similar to ICOs, STOs require MSLA-ID identity verification to confirm the legitimacy of participants and comply with regulatory frameworks.

Facilitate Seamless Customer Onboarding Across Latin America.

    Utilize the MSLA-ID platform to swiftly create, deploy, and enhance onboarding processes seamlessly integrating through a single or unified API.

    What verification capabilities do you need?

    Which countries are you interested in?

    The data controller responsible for your personal data is MSLA ID, S.L., with registered office at Paseo de la Castellana 18, 7th floor, 28046 Madrid, Spain, with
    tax ID number B75425579 and email address for data protection purposes privacy@msla-id.com. You may object to receiving commercial communications by sending an email
    to privacy@msla-id.com