Regulatory Compliance
Stay Compliant, Stay in Business
Regulatory violations can shut down your exchange overnight. COINY's integrated compliance suite handles global AML/KYC requirements automatically, protecting your business from regulatory penalties while building user trust. Pre-built workflows for identity verification, transaction monitoring, and suspicious activity reporting keep you compliant in every jurisdiction.
Identity Verification
Automate KYC Without Losing Users
Streamlined identity verification that protects your exchange from regulatory penalties while maintaining smooth user onboarding. Our KYC system verifies customers quickly and accurately, preventing financial crimes and building institutional trust—without creating friction that drives users to competitors.
Premium Features
Turn Verification Into Value
Transform KYC from a barrier into a benefit. Verified users unlock higher trading limits, reduced fees, and exclusive platform features—encouraging compliance while creating a clear path to increased user lifetime value and platform revenue.
Third-Party Integration
Plug-and-Play Compliance With Leading Providers
Skip the complexity of building custom verification systems. Pre-integrated solutions like Sumsub, with easy addition of Veriff, iDenfy, and Jumio, handle global compliance requirements automatically. Your team focuses on growing the exchange while trusted providers manage verification workflows and regulatory updates.
