How Xena Exchange Gained Regulator Trust with Exhaustive Reports
25 000+ customers
1.8M daily trading volume
21M monthly trading volume
As a young, legal by design company, Xena Exchange needed a comprehensive solution and a provider who could work with GDPR, cryptocurrency, perform KYB/KYC, and fulfill a mix of the following requirements coming from several jurisdictions, some of which demanded human-assisted verification only.
Xena Exchange operates with a set of instruments to provide entities with the opportunity to buy, sell, and trade cryptocurrency, as well as crypto-derivatives.
As a young international trading platform broadening its reach, Xena Exchange had to automate their routine processes, including KYC/KYB and AML. They needed not one, but multiple solutions that could be easily integrated, accessed, and supported through a unified gate.
Dashboard & reporting that fit regulatory demands of FATF, FCA, etc.
Automated KYC/AML and onboarding that could benefit the prospects funnel
Corporate client check to verify legal entities and UBOs
Cryptocurrency transaction monitoring
International coverage of the countries Xena Exchange works with, particularly in the CIS region
Ongoing user and tech support with 24/7 accessibility
Confident presence worldwide
Comprehensive dashboard with reports accepted by the strictest regulators