Trade Confidently with Regulatory-Ready Compliance
Navigate complex regulations effortlessly with intelligent identity verification and AML automation.
Industry challenge
Meeting Regulatory Demands Without Sacrificing Trading Velocity
Crypto exchanges thrive on delivering the instant transactions and rapid account activation that traders demand in volatile markets. Exchange operators face a critical challenge: How do they navigate increasing compliance demands while maintaining the speed and simplicity users expect?
Real-Time Verification
Eliminate user abandonment by providing swift yet thorough KYC, AML, fraud prevention, and identity verification workflows that identify suspicious activity and financial crime risks while maintaining the rapid onboarding speeds crypto traders expect.
Ongoing Risk Assessment
After successful customer verification, nCino Identity Solutions provides continuous risk evaluation to monitor changes in client risk levels. Screening intervals, risk parameters, and notification settings remain fully adjustable, providing complete operational oversight.
Simple Platform Connectivity
Access 400+ compliance tools through nCino Identity Solutions' unified API connection, ensuring your regulatory infrastructure remains adaptable to changing requirements.
Why nCino Identity Solutions
With expansive datasets and deep subject matter expertise, nCino Identity Solutions offers comprehensive capabilities in corporate compliance and risk. As the leader in identity verification, nCino Identity Solutions enables further enhancements to our suite of applications and APIs, creating a unique end-to-end solution for companies seeking to embed insight on global consumer and corporate customers through acquisition, onboarding, and ongoing monitoring.
Success that speaks for itself
300M
onboarding and monitoring transactions per month
200,000
client customers onboarded annually
246
countries and territories covered
“We selected W2 by FullCircl because we believed they were the only solution provider capable of solving all our pain points."
Darren Upson, VP Small Business, Soldo
Disclaimer: This testimonial reflects original FullCircl endorsement prior to the company's acquisition by nCino.
Disclaimer: This testimonial reflects original FullCircl endorsement prior to the company's acquisition by nCino.
“W2 by FullCircl is a highly intelligent platform that supports all of our needs, and the team delivers a dedicated level of service."
Alison Cleggett, Head of Compliance, Caxton
Disclaimer: This testimonial reflects original FullCircl endorsement prior to the company's acquisition by nCino.
Disclaimer: This testimonial reflects original FullCircl endorsement prior to the company's acquisition by nCino.
