Verify wallet ownership, learn the proof of funds directly from the source and protect yourself from criminal activity such as fraud and money laundering.



Enterprise feature

If you’re interested and want to know more, feel free to request access. We can talk you through getting started, integrating our API into your application, and answer any questions you might have.

Blockmate keeps your business safe by allowing you to verify your users’ identities directly from the source. We can quickly verify that the data users have provided about themselves is correct by confirming it with trusted third parties. This is useful for the reduction of fraud, prefilling account information, and Know Your Customer (KYC) compliance.

Blockmate provides data directly from the source by fetching information users have provided during the KYC process when signing up to a Centralized Exchange (CEX). Blockmate can verify a user’s phone number, email address, mailing address, and name with all major CEXs including Binance, Coinbase, and Kraken.

Use cases

Enhance Know Your Customer (KYC)
Comply with KYC laws by proving the identity of your users.

Prefill information
Quickly create user profiles based on the information they’ve provided.

Proof of funds
Make sure you’re transacting with users with sufficient funds in their accounts.

Fraud reduction
Counter fraud by identifying high-risk users. Blockmate provides each user wallet with a risk score based on previous interactions and behavior.

What’s Next