Kiwi Dynamics

Crypto

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.

Let’s talk See how it works
01

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.

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02

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.

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03

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.

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04

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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What it does

Capabilities

Why it holds up

Built on four things we don’t bend on.

Honesty

We tell you what AI can and cannot do, then we ship the part that pays for itself.

Craft

Production systems, not slideware. Built around how you actually work.

Speed

Find the one workflow costing the most, ship it to production, prove the return.

Care

Success is hours given back to people and dollars saved. Never the size of the invoice.

Questions

FAQ

Does this replace our compliance analysts?

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.

How does KYC and onboarding actually work?

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.

What about support questions that touch a customer’s funds?

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

Does compliance keep up if volume spikes?

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

Get in touch

Talk to us about crypto

Tell us what you’re trying to do and we’ll reply with how we’d build it, no obligation.

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.

Let’s talk