CASE STUDY
Automated onboarding, periodic KYC and ad-hoc KYC for
Bitcoin Suisse AG
Bitcoin Suisse AG
Seamless integration, rapid deployment, and enhanced compliance for Bitcoin Suisse's onboarding and KYC processes.
Automated onboarding, periodic KYC and ad-hoc KYC for Bitcoin Suisse AG
Seamless integration, rapid deployment, and enhanced compliance for Bitcoin Suisse's onboarding and KYC processes.
4-6 Week Implementation
Enhanced Flexibility
Increased Efficiency
Our Client
Bitcoin Suisse is a market leader in cryptofinance and a pioneer in technology. As an enabler for the crypto and blockchain ecosystem in Switzerland, they played a crucial role in developing the 'Crypto Valley' and 'Crypto Nation Switzerland'.
Bitcoin Suisse sought to streamline their processes to adhere to the latest regulations, needing a reliable, affordable, and flexible solution to adapt to their evolving KYC processes.
THE CHALLENGE
Complex and Evolving KYC
Requirements
Requirements
Bitcoin Suisse faced complex and evolving KYC requirements, needing a solution to
streamline and automate their processes.
streamline and automate their processes.
Complex and Evolving KYC Requirements
Bitcoin Suisse faced complex and evolving KYC requirements, needing a solution to streamline and automate their processes.
Regulatory adherence
Bitcoin Suisse needed to streamline processes to comply with the latest and evolving regulations.
Efficient Processes
The company required a reliable and cost-effective tool to conduct all their KYC operations efficiently.
Higher Flexibility
They sought a highly flexible solution that could easily adapt to their continuously evolving KYC processes.
THE SOLUTION
Comprehensive and Flexible
Onboarding System
Onboarding System
Atfinity built Bitcoin Suisse's onboarding and KYC processes in 4-6
weeks, enhancing client journeys and ensuring compliance.
weeks, enhancing client journeys and ensuring compliance.
Comprehensive and Flexible Onboarding System
Atfinity built Bitcoin Suisse's onboarding and KYC processes in 4-6 weeks, enhancing client journeys and ensuring compliance.
Seamless Integration
Successfully integrated Atfinity's solution with Bitcoin Suisse's existing systems, ensuring a smooth transition.
Early Prototyping
Delivered early prototypes during the project, allowing the Bitcoin Suisse team to review and provide feedback.
Rapid Updates
Quickly updated the initial solution based on feedback, meeting client expectations and adhering to the set timeline.
THE RESULTS
Efficient and Compliant
Onboarding Process
Onboarding Process
Bitcoin Suisse was very pleased with the final setup, leading to
further collaboration with Atfinity to automate more KYC processes.
further collaboration with Atfinity to automate more KYC processes.
Efficient and Compliant Onboarding Process
Bitcoin Suisse was very pleased with the final setup, leading to further collaboration with Atfinity to automate more KYC processes.
Streamlined Onboarding
Improved the client journey and operational efficiency by reducing onboarding time significantly.
Regulatory Compliance
Successfully ensured adherence to the latest regulations, enhancing overall compliance and reliability.
Extended Collaboration
Automated additional KYC processes, which strengthened the partnership between Bitcoin Suisse and Atfinity.
Discover How Atfinity Can Transform
Your Onboarding Process
Your Onboarding Process
Contact us for a demo and see how Atfinity’s no-code platform can enhance your
compliance and onboarding efficiency.
Discover How Atfinity Can Transform Your Onboarding Process
Contact us for a demo and see how Atfinity’s no-code platform can enhance your compliance and onboarding efficiency.