Identity Verification

Lightning fast KYC

Leveraging innovative AI technologies we have managed to reduce human interaction by automating the KYC/AML procedure. As a result, the process became more fast, simple, and convenient.

Friendly compliance

In some cases, manual verification is required. For these occasions, we have a friendly certified compliance officer on board. You can be absolutely sure our dedicated team is making every effort to deliver the best user experience ever.

Restricted countries

UTORG is a cross-boarder cryptocurrency service provider. Nowadays, we offer services in 175 countries. Yet, some geographies are restricted. Here is the list of countries where UTORG is not available:

UTORG applies zero tolerance to fraud. To reach the objective and to preserve the credibility of the Company, we appeal to anti-fraud preventive measures.

Firstly, our AI is constantly training on large volumes of streaming transactions to automatically distinguish legitimate and fraudulent behaviors while adapting over time to new, previously unseen fraud schemes. The dedicated tool ensures the shielded checkout experience.

Secondly, UTORG holds PCI DSS Level 2 certification to secure the credit card information of our clients.

Thirdly, the implementation of 3D Secure 2.0 creates an authentication data connection between UTORG, VISA and MasterCard, and financial institutions to be able to analyze and share more intelligence about transactions. The protocol helps to verify the transaction and the identity of the consumer legitimately, accurately, and at lightning speed.