BCB ONBOARDING

Our onboarding solution has been specifically designed for digital asset markets including cryptocurrency and blockchain businesses who need to verify individuals and companies. BCB Onboarding is fully compliant with FCA and FINMA regulations covering Know Your Customer (KYC), Anti-Money-Laundering (AML) and Counter Terrorist Financing (CTF), and is available by web interface and API.

We offer BCB Onboarding as a white-labelled package, allowing our partners to maintain the relationship with their clients while benefiting from our battle-proven compliance capability. Our web UI feeds directly into our bespoke customer relationship management (CRM) platform, which includes secure, privacy-focused administration of trading counterparties.

Solution

BCB Group provides a fully compliant KYC and AML solution, available by web interface and via API, specifically designed for cryptocurrency and blockchain businesses. Targeting both individuals and corporate entities for onboarding, our web UI screens directly feed our bespoke CRM solution, which includes counterparty management and mailing lists.

  • Integrated portal for KYC and CRM with streamlined onboarding
  • Individual and corporate functionality
  • Crypto-focused FCA compliant full KYC and AML solution
  • Individuals fully verified and checked against 138 international watchlists
  • All major entity types verified including corporate and trust entities
  • Proprietary technology utilising complex decision tree engineering
  • Source of funds checks, with chain analysis AML for crypto
  • Full end-to-end MLRO oversight