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

Restricted countries

UTORG is a cross-boarder cryptocurrency service provider. Nowadays, we offer services in 195+ countries. Yet, some geographies are restricted. Here is the list of countries where UTORG is not available:

Afghanistan
American Samoa
Austria
Bahamas
Bosnia and Herzegovina
Botswana
Burundi
Cambodia
Central African Republic
Congo, the Democratic Republic
Cuba
Ethiopia
Gaza Strip
Germany
Ghana
Guam
Guinea Bissau
Guyana
Iran
Iraq
Japan
Lao People’s Democratic Republic
Lebanon
Libya
Mali
Myanmar
Netherlands
Nicaragua
Nigeria
North Korea
Pakistan
Panama
Puerto Rico
Samoa
Serbia
Singapore
Somalia
South Sudan
Sri Lanka
Sudan
Syria
Trinidad & Tobago
Tunisia
Uganda
United States
US Virgin Islands
Vanuatu
Venezuela
Yemen
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