01
KYC provider integration
Support providers like Jumio, Sumsub, and Onfido without treating onboarding integration as a custom project every time.
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Integration proof
Built to connect with the compliance providers your team already evaluates
Provider-ready integration lets compliance enter exchange planning earlier — Jumio, Sumsub, Onfido, Chainalysis, Elliptic, CipherTrace, Merkle Science included.
02
AML provider integration
Connect providers like Chainalysis, Elliptic, CipherTrace, and Merkle Science into exchange monitoring workflows more cleanly.
03
Lower compliance integration friction
Use existing provider coverage to reduce uncertainty around how compliance enters the launch plan.
Why this matters
What this changes for exchange teams
Bring compliance into launch planning earlier
Make compliance part of exchange scope before the rollout is already locked.
Reduce rework later in delivery
Avoid adding provider integrations only after the exchange core is already defined.
Clarify onboarding and monitoring paths
Give operations, compliance, and engineering teams a clearer shared model for rollout.
Lower uncertainty around regulatory workflows
Reduce the amount of ambiguity in how compliance flows enter exchange operations.
Compliance workflow layer
Provider integrations matter because they connect to real exchange workflows
KYC, AML, and Geo-Fence connect to onboarding, monitoring, and operations — not isolated compliance categories.
KYC / KYB onboarding
Bring user and entity onboarding into the exchange setup earlier.
AML monitoring workflows
Support transaction monitoring and risk review as part of exchange operations.
Geo-Fence and access control
Apply regional access rules and location-aware restrictions where required.
Approval and operating coordination
Keep exchange-side teams aligned on how compliance decisions affect operations.
Provider flexibility
Keep the compliance layer adaptable across providers and markets
Use provider-ready patterns without locking the entire exchange compliance strategy to one vendor too early.
Integrate major KYC and AML providers more cleanly
Avoid overcommitting to one provider before market requirements are clear
Support country-specific or market-specific provider choices
Delivery confidence
Why this compliance layer is credible in a real exchange deployment
Provider integrations and compliance workflows ride inside the launch plan, not as a late-phase task.
Exchange-oriented compliance planning
Provider-ready implementation path
Compliance can enter launch scope earlier
Operational workflows stay aligned after launch
Next step
Plan your exchange compliance setup with MicroCoins
Talk through provider choice, launch scope, and operational requirements before implementation starts.