Keep compliance moving without a bigger back office

Capabilities

Everything included, nothing bolted on after the fact.

KYC document verification and sanctions screening
Transaction monitoring and threshold alerts
Suspicious activity report drafting
Regulator filing preparation
Case notes and audit trail assembly
Tier one support ticket triage
Account and withdrawal status responses
Escalation routing for identity and funds issues

Every build starts with a fixed-scope conversation, no surprise line items after the fact.

The build itself, not a proof of concept.

01KYC and onboarding checks

Agents that verify documents, screen against sanctions lists and route edge cases to a human reviewer, so clean applications clear in minutes instead of sitting in a queue.

02Transaction monitoring and alerts

Continuous screening for unusual patterns and threshold breaches, with plain language summaries attached so your analysts spend their time deciding, not digging.

03AML and regulatory reporting

Suspicious activity reports and periodic regulator filings drafted from your transaction data and case notes, ready for sign off instead of built from a blank template.

04Customer support triage

An agent that answers account, deposit and withdrawal questions from your own help documentation and escalates anything touching funds or identity straight to a person.

FAQ

Does this replace our compliance analysts?

No. Unusual patterns are flagged with plain language summaries attached, but analysts still decide, and suspicious activity reports and regulator filings are drafted ready for sign off, not sent automatically.

How does KYC and onboarding actually work?

Documents are verified, applicants screened against sanctions lists, and edge cases routed to a human reviewer, so clean applications clear in minutes instead of sitting in a queue.

What about support questions that touch a customer’s funds?

The agent answers account, deposit and withdrawal questions from your own help documentation and escalates anything touching funds or identity straight to a person.

Does compliance keep up if volume spikes?

Yes. Compliance and support scale with transaction volume instead of headcount, since monitoring and drafting run continuously rather than depending on adding staff.

Interested in solving your problems with crypto?

Tell us what you are trying to do and we will reply with how we would build it, no obligation.

Compliance and support scale with transaction volume instead of headcount, so audits stay clean and customers get answers fast without a bigger back office bill.

Let’s talk