Crypto · Exchanges and VASPs
Onboard traders with confidence — before money moves
Exchanges need to know who is trading before fiat or crypto flows. Fragmented KYC, slow manual review, and scattered records do not scale — and they do not hold up when regulators or partners ask what you checked.
Why this matters
Crypto moves fast — fraud moves faster. VASPs face strict onboarding, re-verification at limits, and audit pressure. Weak identity controls mean lost funds, regulatory exposure, and eroded trust with serious traders.
KYC at the gate
Verify identity before deposit, trading, or withdrawal — with structured outcomes your risk team can act on.
Fraud under velocity
Synthetic identities, mule accounts, and repeat offenders need consistent decisions — not one-off vendor checks.
Evidence on demand
Traceable records for compliance, partners, and regulators — without rebuilding the story from spreadsheets.
What exchange teams face
Signup must stay fast enough to convert traders — yet strict enough for VASP obligations and fraud controls. Most teams lose ground when KYC is bolted on per feature.
- Several vendors for documents, selfies, and data — each with its own contract and integration.
- Onboarding that is too slow loses traders; onboarding that is too loose loses money.
- Re-verification at withdrawal limits or tier upgrades added as one-offs.
- Manual review queues growing faster than compliance headcount.
- Records scattered when BACEN, partners, or auditors ask for proof.
- Testing a new KYC flow without affecting real accounts becomes a side project.
- Different outcomes on web, mobile, and API channels — inconsistent risk posture.
How Qonclor helps
You gain infrastructure focused on identity decisions — with outputs your product, risk, and compliance teams can use and explain.
One flow across touchpoints
Document, selfie, and official data on the same path — signup, tier upgrade, withdrawal, or revalidation without vendor sprawl.
Clear outcome: allow, block, or review
Structured decisions with confidence and risk — without interpreting raw third-party payloads in production.
History when someone asks
Every check leaves a trail. Compliance and leadership can look it up without patching spreadsheets.
Data handled with care
We minimize what we process and store — less exposure for traders and for you under LGPD.
Test before going live
Tune policies and flows in a safe environment before they affect real accounts.
Operations dashboard
Volume, exceptions, and trends visible to product, risk, and compliance.
How it works in practice
- 1
Define when to verify — signup, first deposit, tier upgrade, withdrawal threshold, or periodic revalidation.
- 2
The trader submits document, selfie, or data; Qonclor checks behind the scenes.
- 3
You receive the result: allow, block, or route to manual review.
- 4
Your exchange applies the rule; Qonclor keeps the record.
- 5
Your team monitors in the dashboard — no scramble when a request lands.
Frequently asked questions
Does Qonclor replace a full AML program?
No. We specialize in identity and KYC verification decisions. Transaction monitoring, sanctions screening programs, and broader AML obligations stay with you — we take the weight of reliable onboarding off your plate.
How is this different from fintech?
Our fintech use case covers digital accounts, wallets, and general financial onboarding. Crypto covers exchanges and VASPs: trading onboarding, fiat on/off-ramp, withdrawal limits, and revalidation at higher tiers.
Does it work for users in Brazil?
Yes. The flow is built for the Brazilian market, including CPF validation and biometric confirmation, at the pace exchanges need.
Can we re-verify at withdrawals or limits?
Yes. You define triggers — tier upgrades, withdrawal thresholds, data changes, or periodic refresh — and Qonclor runs the same structured flow each time.
Do you store identity evidence forever?
Not necessarily. You define retention; sensitive evidence can be discarded after verification while keeping a record of the decision.
Ready to strengthen KYC on your exchange?
Tell us how you operate today — flows, volume, and what keeps your compliance team up at night. We will put together a focused demo, no strings attached.
This page describes product capabilities. For legal and regulatory decisions, consult your advisors.