Control center for a crypto compliance stack
If you have multiple sources of compliance data that you want to unify into one source of truth, you can use ComPilot as a control center for your crypto compliance stack.
This is suitable for you if you are looking for:
- Help with getting your regulatory license.
- Reduced costs for your compliance operations.
- A single source for your regulatory compliance data.
The platform includes:
- Connectors to third-party KYT checks, such as the Scorechain provider.
- Connectors to third-party fraud analytics, such as the IPQualityScore provider.
- 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.
- Connect and configure the external providers you require.
- Integrate the ComPilot Identity Widget into your application.
Now you can start monitoring and managing your customers on the ComPilot Dashboard.