Telladesk

Compliance for currency businesses

Automate KYC/AML, screen against global watchlists, and generate audit-ready reports on one platform built for forex and currency exchange operations.

KYC that returns a result.

Documents, liveness, identity. A pass or fail with the evidence attached, not a folder of photos in a shared drive.

AML on the transaction, not the quarter.

Thresholds you set. Alerts your team works. The monitoring isn’t a project you run when someone asks.

Watchlists, continuously.

Sanctions and PEP screening against global lists. New customers don’t wait on a manual check that someone meant to do.

A file when they ask.

Every action, override, and timestamp ready to export. The pack isn’t a week of archaeology.

The report is already written.

Attribution on every action.

Who verified, who overrode, when. The log is the product, not a side process someone remembers to fill in.

Export when the letter arrives.

Compliance reports come out of the same system that did the checks. You are not assembling the pack from three tools.

Alerts in a queue, not a group chat.

Cases, not vibes.

Suspicious activity is flagged automatically. The team works a queue: resolve, escalate, or file, from one list.

Time you can measure.

Pass rates, resolution times, open cases. You see the gap before it becomes a finding.

What compliance actually covers

Identity checks that finish in minutes

Didit handles document capture, liveness, and identity. Your team gets a pass or fail with the evidence attached, not a pile of JPEGs to interpret.

Screening and the file behind it

Customers and counterparties are checked against global watchlists. A hit is a case, not a note in a spreadsheet that might have been updated last quarter.

Get compliance off your plate

Telladesk handles KYC, AML monitoring, and reporting so your team can focus on running the business.

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