Cryptocurrency Exchange

Ibinex Integrates KYC/AML and Complete CRM with Compliant Banking Solutions

White Label Cryptocurrency Exchange Solution Provider, Ibinex, has been offering some progressive solutions to enhance the cryptocurrency experience. One such facet is the integration of Know Your Customer (KYC)/AML and complete Customer Relationship Management (CRM).

Cryptocurrency exchanges are today congested due to a tremendous influx of traders caused by lack of effective KYC and onboarding infrastructure. A good amount of time and resources are spent in onboarding new clients.

Ibinex has a state-of-the-art facility in Manila, Philippines which is equipped with the most advanced automated software in KYC processing. Its well-trained 24/7 team manages high amounts of onboarding and reduces the overhead of KYC/AML checks that aspiring crypto traders can be subject to.

This eases the process for the crypto enthusiasts to a great extent as the KYC/AML procedures can be really irksome at times! At times, the turnaround times can be as minimum as the same day!

The Ibinex ecosystem offers a complete CRM at par with clients’ web-based exchange platform, including KYC/AML documentation, collection, verification, account, and money management. And also, easy back-office administration workflow and smooth UI/UX. This, in turn, unfolds a smooth and straightforward onboarding process in compliance with the regulatory guidelines.

Ibinex is emerging as a game-changer in cryptocurrency payment processing. It boasts of compliant banking solutions within a full-proof secured environment. It is the first-ever cryptocurrency exchange platform with a finance transaction license, offering fully compliant and licensed custodian processing and accounts. Ibinex is licensed to facilitate payments via swipe-and-transmit from fiat to a base currency.

Ibinex’s transparent approach and enterprising means are helping narrow the gap between traditional exchanges and crypto traders. Ibinex uses the liquidity and accessibility of the exchange while increasing the trading volume and paying the same transaction fees which regular users would pay.

Leave a Reply