Cryptocurrency Exchange KYC Verification Form

Streamline Crypto KYC Compliance with Paperform

Know Your Customer (KYC) verification is a critical regulatory requirement for cryptocurrency exchanges and blockchain platforms. This cryptocurrency exchange KYC verification form template helps fintech companies, crypto exchanges, and digital asset platforms collect all required identity documents and compliance information in one streamlined, secure workflow.

Built with Paperform, this template lets you verify customer identities with professional-grade document collection—including passport or ID uploads, proof of address, live selfie verification, and source of funds declarations. The form's conditional logic adapts based on document type and jurisdiction, ensuring you collect exactly what's needed for AML (Anti-Money Laundering) and regulatory compliance.

Who is this for?

This template is designed for cryptocurrency exchanges, blockchain platforms, digital wallet providers, DeFi projects, and fintech startups that need to onboard users while meeting KYC/AML regulatory standards across multiple jurisdictions.

Automate post-submission workflows with Stepper

Once a user submits their KYC information, you can use Stepper to automate your entire verification workflow—route submissions to compliance officers for manual review, trigger identity verification API checks, send status update emails, log data to your CRM or internal database, and notify applicants of approval or requests for additional documentation. This keeps your compliance team efficient and your customers informed without manual back-and-forth.

Secure, compliant data collection

Paperform is SOC 2 Type II compliant and offers robust security features including data encryption, SSO, role-based permissions, and data residency controls—giving you the confidence to handle sensitive identity documents and personal information securely. Combined with Paperform's ability to integrate with identity verification APIs and compliance tools, this template becomes the foundation of a professional, scalable KYC process.

Whether you're launching a new crypto exchange or improving your existing onboarding flow, this template gives you a conversion-optimized, mobile-friendly form that makes regulatory compliance feel less like a barrier and more like a seamless step in your customer journey.