Accredifi

Verify ownership of self-custodied crypto wallets without taking custody of assets. Accredifi helps lenders, fintech companies, legal professionals, and compliance teams confirm wallet ownership through cryptographic signatures while capturing timestamped balance snapshots that serve as reliable proof of funds.

Turn Crypto Wallets Into Verifiable Financial Evidence

Allow users to prove ownership of their own wallets without transferring assets or sharing private keys.

Whether you're evaluating crypto-backed loans, verifying customer assets during onboarding, reviewing mortgage deposits, or conducting compliance checks, Accredifi creates structured, audit-ready records that can be trusted throughout the verification lifecycle.

Key Features

Cryptographic Wallet Ownership Verification

Confirm that a user controls a wallet through secure cryptographic signatures.

Verify ownership for:

• Bitcoin wallets
• Ethereum wallets
• Self-custodied assets
• Personal crypto holdings
• Institutional verification workflows

without moving funds.

Proof of Funds Snapshots

Capture wallet balances as supporting evidence during verification.

Generate records containing:

• Asset balances
• Timestamped snapshots
• Verification evidence
• Portfolio context
• Point-in-time holdings

to support financial reviews.

Audit-Ready Verification Records

Maintain complete verification history for every wallet.

Track:

• Verification status
• Timestamps
• Signature details
• Historical records
• Ownership evidence

through structured documentation.

Scheduled Reverification

Keep financial evidence up to date with recurring verification.

Support workflows requiring:

• Ongoing wallet checks
• Updated balance verification
• Periodic reviews
• Compliance monitoring
• Continuous proof of funds

without repeating manual processes.

API Integration

Connect wallet verification directly into existing systems.

Integrate with:

• Lending platforms
• Compliance systems
• Financial applications
• Underwriting workflows
• Internal platforms

through a developer-friendly API.

Flexible Verification Workflows

Choose the verification experience that fits your business.

Support:

• Hosted verification links
• Embedded workflows
• API requests
• Institutional onboarding
• Automated verification processes

for seamless customer experiences.

Built for Digital Asset Verification

Accredifi is designed to help organizations verify crypto ownership while allowing individuals to maintain full control of their wallets throughout the entire verification process.

Key benefits include:

• Non-custodial wallet verification
• Proof of funds snapshots
• Audit-ready documentation
• Automated reverification
• Enterprise API integration

Built For

• Crypto Lenders
• Fintech Companies
• Compliance Teams
• Financial Institutions
• Legal Professionals
• Wealth Management Firms

Common Use Cases

• Crypto-backed lending
• Proof of funds verification
• Customer onboarding
• Mortgage deposit verification
• Compliance reviews
• Digital asset verification

Why It Matters

Traditional proof of crypto ownership often relies on screenshots or requires users to transfer assets, creating unnecessary risk and unreliable evidence. Accredifi replaces these manual processes with cryptographic wallet verification and timestamped balance snapshots that prove ownership without taking custody of assets. Organizations receive structured, verifiable records they can use throughout underwriting, compliance, legal, and financial workflows, while users retain complete control of their wallets at every stage.

Verify Self-Custodied Crypto With Confidence

Confirm wallet ownership, capture proof of funds, maintain audit-ready verification records, and integrate trusted crypto verification into lending, compliance, and financial workflows without taking custody of user assets.