Process Automation for Digital Currency Exchanges
True process automation starts with solving your biggest bottleneck: manual KYC document collection. Stop chasing paperwork and start onboarding end-clients faster with our automated document collection platform.
Automate Your Onboarding →Why Compliance Teams at Crypto Exchanges Automate Document Collection
Our platform is built to handle the unique demands of KYC and AML compliance for digital currency exchanges, ensuring every end-client is verified securely and efficiently.
AI-Powered KYC Validation
Our AI analyzes end-client documents for authenticity, expiration, and completeness, ensuring you meet strict AML/KYC requirements and reduce fraudulent sign-ups.
Automated End-Client Follow-Up
Eliminate manual chasing. Our system automatically sends reminders to your end-clients via email and WhatsApp, notifying them of exactly which documents are missing or invalid.
Real-Time Compliance Tracking
Gain complete visibility into your onboarding pipeline. Track the status of every end-client and each individual document, and receive real-time notifications on status changes.