Learn about Transak’s multi-level KYC solution, enabling your users to buy or sell crypto with reduced KYC hurdles.
Onboarding Users Safely on 350+ Web3 apps
With Transak's
multi-level KYC solutions, we enable users who just want to get started to those who want
know no-limits
Buy or Sell crypto and pay with credit / debit cards or bank transfers or 20+ local payment methods from 169+ countries.
Level 1Level 2Now live!Level 3
Light KYC
Great for Web3 gaming users, as they can buy or sell crypto with basic details like their name and billing address
30
secondsto onboard
- for smaller transactions
- great for games, developing markets
Standard KYC
Once the user has gone through our standard KYC checks like liveness, identity and address, they can buy or sell crypto without hurdles
10
minutesto onboard
- for transactions up to $20,000
- fitting for all Web3 use cases
Enhanced KYC
For apps and users looking for limitless access to crypto, our level 3 KYC ensures users face no issues and enjoy competitive rates
1
dayto onboard
- for larger valued transactions like $75,000 each
- perfect for wallets, institutional level dApps
All the checks we makeEnsuring compliance and safeguarding users
Liveness Check
ID Check
PEPs & Sanctions
Wallet Scan
Velocity Checks
IP, Email & Phone No.
Transak runs various checks while onboarding any user and enabling them to buy or sell crypto. This is done to ensure adherence with the regulatory frameworks and compliances of the user's locale. At the same time, we also want to safeguard Transak and users from making any illegitimate transactions.
See How Web3 Apps Using Transak Are Onboarding 2x Users
Web3 Games
Transak's Light KYC level was built with Web3 games in mind and it's exciting to see it helping such apps to onboard more and more users.
2xincrement in user's end-to-end conversions
Wallets
A combination of Light KYC and Standard KYC level is not just bringing it more users, but those users are also loading more crypto cumulatively into their wallets.
25%more crypto is being loaded to wallets
HNIs
We're committed to welcoming users of all kinds without bounds through our Enhanced KYC solution. We eagerly anticipate onboarding a diverse range of individuals via Transak.
5Mlargest single transaction processed
How our Light KYC works:Unlocking Possibilities, Minus the Hassle
Sign Up with Email
Verify your email with an email OTP
1
Enter Your Personal Details
Enter your full name & mobile number
2
Add Your Current Address
Provide your current address details
3
Buy in 5 Effortless Steps
1
Select your fiat currency and enter the amount you'd like to spend.
2
Choose a payment method and see the equivalent amount of
3
Input your wallet address, supported by your selected crypto’s network
4
Login with email and verify your information.
5
Complete the payment to instantly receive crypto in your wallet.
* Note: Light KYC is available in select regions. If your region isn't covered, you'll be directed to our Standard KYC flow. We aim to expand Light KYC globally by early 2025.
Ready to get started?
