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.

We all know how cumbersome manual identity verification is. By delivering a client-oriented service, UTORG ensures that the identity verification procedure
does not exceed 5 minutes.

– Utorg Team
Supported countries

UTORG aims to become a cross-boarder cryptocurrency service provider. Nowadays, we deliver services to residents of more than 50 countries. UTORG continues to strive to increase its global reach on daily basis.A complete list of supported countries can be found below.

United Kindom
Ukraine
Kazakhstan
China
Poland
Turkey
Sweden
Brazil
Australia
Czech Republic
United Arab Emirates
Argentina
Canada
Germany
Estonia
Spain
France
Hong Kong
Hungary
Ireland
India
Italy
Kenya
South Korea
Malta
Northern Mariana
Portugal
Romania
Russia
Thailand
Vietnam
World-leading fraud protection

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.

Live chat support
Our support team is ready to help you
via email at every step of the way
Live chat support
Our support team is ready to help you
via email at every step of the way