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This module of the Zumo platform provides identity verification and financial crime controls across the full customer lifecycle, from onboarding through every transaction, mapped to UK regulatory requirements.
We will deliver UK-aligned KYC and KYB; sanctions and PEP screening; real-time monitoring; case management; and audit trails as a single managed platform service.
Core capabilities
Zumo-managed KYC and KYB workflows
Risk-based onboarding to crypto services for individuals and businesses.
Sanctions and PEP screening
Zumo service checks across customer activities.
Transaction monitoring and case escalation
Continuous Zumo monitoring and real-time alerts with audit trails.
Role in Crypto Access
Role in Crypto Access
Within the Zumo Crypto Access solution, this module enables:
- compliant onboarding of customers to crypto services
- continuous AML controls across trading deposits and withdrawals
- audit-ready reporting for regulated operations as part of the integrated service.
Why it matters
Audit-ready outputs for regulated operations
Robust compliance controls
Risk-aware governance
Integration approach
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Compliance needs embedded into fund flows -
Continuous risk monitoring
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Audit-ready reporting outputs
Interested?
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