Fully remote process of account creation and KYB data collection. Fin-X platform allows streamline the KYB tool integration via its API.
Accounts in multiple currency. Configure multiple currencies to the system, from fiat to any other type of assets.
Automated currency exchange is in place for transactions involving different currencies.
Offer P2P transfers between users of the app out of the box. Integrate with payment or service providers to enable transfers between cards, wallets and mobile.
Multi-factor authentication, duplicate checks, limit checks, compliance screening, crypto slippage protection, and seamless integration with any compliance/risk systems.
With KYT (Know Your Transaction) monitoring, you can regulate customer’s transactions, establish maximum transfer limits, and detect potential fraudulent activities effectively.
