Kiwi Dynamics
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Keep compliance moving without a bigger back office

Exchanges and wallets live and die on trust, and trust means KYC checks, transaction monitoring and audit trails that never fall behind. We build agents that watch the flows, flag what needs a human and draft the reporting, so your compliance team keeps pace with volume instead of drowning in queues.

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A better AI tool for crypto businesses, built around how you work.

Off-the-shelf software is built for the average crypto business. We build a tool around how yours actually works, as a web, iOS and Android app, on our own post-trained models where they fit.

  • An onboarding and KYC app

    Customers verify identity and source of funds in your own app, with incomplete or unusual applications routed to your compliance team.

  • A transaction alert reviewer

    Alerts from your monitoring tools investigated and summarised with the wallet history attached, so analysts decide rather than dig.

  • A support assistant for customers

    Deposit, withdrawal and verification questions answered from the customer’s actual account status, with anything security related sent to a person.

Runs alongside the software you have today, like Chainalysis, or takes its place when that suits you better.

Talk to us about your tool How we build apps Software for crypto businesses

Everything included,
nothing bolted on.

Every build starts with a fixed-scope conversation, no surprise line items after the fact.

  • KYC document verification and sanctions screening
  • Transaction monitoring and threshold alerts
  • Suspicious activity report drafting
  • Regulator filing preparation
  • Case notes and audit trail assembly
  • Tier one support ticket triage
  • Account and withdrawal status responses
  • Escalation routing for identity and funds issues

The build itself, not a proof of concept.

  • KYC and onboarding checks

    Agents that verify documents, screen against sanctions lists and route edge cases to a human reviewer, so clean applications clear in minutes instead of sitting in a queue.

  • Transaction monitoring and alerts

    Continuous screening for unusual patterns and threshold breaches, with plain language summaries attached so your analysts spend their time deciding, not digging.

  • AML and regulatory reporting

    Suspicious activity reports and periodic regulator filings drafted from your transaction data and case notes, ready for sign off instead of built from a blank template.

  • Customer support triage

    An agent that answers account, deposit and withdrawal questions from your own help documentation and escalates anything touching funds or identity straight to a person.

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FAQ

No. Unusual patterns are flagged with plain language summaries attached, but analysts still decide, and suspicious activity reports and regulator filings are drafted ready for sign off, not sent automatically.

Documents are verified, applicants screened against sanctions lists, and edge cases routed to a human reviewer, so clean applications clear in minutes instead of sitting in a queue.

The agent answers account, deposit and withdrawal questions from your own help documentation and escalates anything touching funds or identity straight to a person.

Yes. Compliance and support scale with transaction volume instead of headcount, since monitoring and drafting run continuously rather than depending on adding staff.

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Compliance and support scale with transaction volume instead of headcount, so audits stay clean and customers get answers fast without a bigger back office bill.

Start a conversation

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