Finance, Banking, Payments & Fintech

Onboarding & Compliance Solutions Made Simple
AML / KYC / PSD2

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BMTokenswap - Trusted Identity Platform Chainalysis partners with BMTokenswap, the best identity verification software

BMTokenswap Partners with Chainalysis for AML & Cryptocurrency Compliance Solutions

Assess Risk | Automate Workflows | Blockchain Analysis

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Combat Fraud, Meet Regulations & Protect Your Business

BMTokenswap’s Trusted Identity Platform makes Identity Verification easy and cost effective while providing an impressive customer experience, no matter where your customer chooses to transact: in branch, self-service kiosks, online or via mobile apps. We work with industry leaders in finance to provide top tier solutions that allow you to succeed in this environment of increasing fraud, regulation and competition.

 

We automate Know Your Customer (KYC) processes, including Video KYC, which are often manual and time consuming, to quickly identify good customers versus the bad actors you want to avoid.

INDUSTRY PROBLEMS

  • Identity Fraud/Theft
  • Synthetic Fraud
  • Complicated Onboarding
  • Expensive Compliance Processes
  • Long Transaction Times
  • High Risk Transactions
  • Poor User/Channel Experience
  • Multi-Jurisdictional Compliance

SOLUTIONS & VALUE DELIVERED

  • Instantly Verify IDs to Prevent Fraud due to Identity Theft, Fraudulent IDs, Account Takeovers & Image Spoofing
  • Automate to Speed Up New Account Onboarding, Loan Origination & Credit Applications by Eliminating Manual Entry & Paperwork
  • Engage Fast Multi-Factor Authentication for More Security & Less Friction
  • Provide Seamless & Secure Omnichannel Experiences for your Customers to be Competitive in the Digital Economy
  • Efficiently Meet Compliance Regulations (AML/KYC, 6AMLD, CIP, PSD2, Patriot Act) & Safely Store Customer PII Data to Protect your Business & your Customers
  • Conduct Trusted Transactions for Wire Transfers, Money Remittance, Mobile Deposit Authorizations & Credit Card Payments
  • Verify User IDs & Validate Identity for Mobile Trading Apps (Stocks, Commodity, Binary) & Prior to Approving Increased Buy/Sell Limits

Video KYC in a Few Minutes: Easy, Secure & Compliant

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Transaction
Monitoring
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Sanctions
Screening
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ID Verification via Utility & Telco Data
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ID Verification via Credit Reporting Agency Data
ID Verification via Credit Reporting Agency Data
Dark
Web Checks
Dark
Web Checks

USE CASES

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Retail & Banking

Money Transfer, Payments & Fintech

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Mobile/App Banking

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Insurance

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AML/KYC Compliance

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Loan Origination

Finance Partners

BMTokenswap was the perfect partner for us to enable strong security and meet regulations with minimal friction to users."

Nikolay Rozhok
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Founder, XIXOIO
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XIXOIO is an ecosystem for crypto assets, banking and fintech solutions on Blockchain

Questions?

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