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.
- Uptime SLA
- 99.9%
- Regulatory frameworks
- 50+
- Average KYC verification
- <2 min
Verify customers in under 2 minutes
The KYC pipeline handles document capture, liveness checks, and identity verification automatically, giving your team a clear pass/fail result with full evidence attached.
- Automated KYC identity verification via Didit integration
- AML transaction monitoring with configurable thresholds
- Real-time risk scoring on customers and transactions
- Sanctions and PEP screening against global watchlists
- Digital document collection and secure storage
- Full audit trail on every action and override
Audit-Ready Reporting
Every transaction, verification, and override is logged with timestamps and user attribution. Compliance reports are ready to export when regulators ask.
Risk Alerts and Case Management
Suspicious activity is flagged automatically. Your compliance team works through alerts in a structured queue, resolving, escalating, or filing SARs from one place.
Compliance Analytics
Track verification pass rates, average resolution times, and open cases over time. Use the data to identify gaps in your process before they become problems.
Get compliance off your plate
Telladesk handles KYC, AML monitoring, and reporting so your team can focus on running the business.