A Top Crypto firm was manually onboarding their clients using emails and Excel spreadsheets, causing delays, especially when clients needed to trade quickly. With required KYC checks and compliance regulations, the manual process was too slow.
Time wasted on low-value tasks: teams spent a lot of time capturing client data and validating every field manually
Slow transaction processing: onboarding each client took days as applications moved across Sales, Compliance, Credit, Tax, and Legal teams
Siloed data scattered across team folders made consolidation during regulatory reviews painful
Unqork provided the client with a consolidated solution for all onboarding needs which included:
Automated forms sent to clients to collect onboarding details
Individual dashboards for each onboarding team to view progress
Ability to request additional information with automated messages, reminders, and trackers
Synchronizing data into downstream systems using daily batch integrations
16+
Weeks – Speed to Market
80%+
Decrease in development resources
8+
External integrations to connect with validation services
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