All-in-one platform for crypto compliance

If you are starting your compliance journey and need identity verification and know-your-transaction checks, and need help designing a compliance strategy, you can use ComPilot as an all-in-one platform for crypto compliance.

This is suitable for you if you are looking for:

• An identity verification solution that works out of the box.
• A KYT solution that works out of the box.
• Help with designing your regulatory compliance strategy.

The platform includes:

• Integrated KYC checks.
• Integrated KYT checks.
• Integrated fraud analytics.
• A case management system.
• A unified user profile, which shows all data for your users in one place.

To implement this use case:

• Set up and configure a know-your-customer workflow using an extensive identity verification template.
• Integrate the ComPilot Identity Widget into your application.

Now you can start monitoring and managing your customers on the ComPilot Dashboard.