Objective
To enable institutions to offer digital assets in a compliant manner, Tangany provides functions for customer compliance, KYC and crypto accounting. These modules complement the platform's custody and transaction functions.
Customer compliance & KYC
- Efficient onboarding: Support for the structured capture and verification of end-customer data.
- Regulatory compliance: Alignment with regulatory requirements so that onboarding workflows can run in a legally compliant and auditable manner.
- Seamless integration: Embedding into your existing processes and frontends through the API-first architecture and white-label capability.
Crypto accounting
- Transparency: Support for representing holdings, movements and valuations of digital assets.
- Process reliability: Simplified accounting processes around custody and transactions.
- Scalability: Cloud-based provisioning for growing volumes and new asset classes.
Benefits for institutions
- End-to-end focus: From secure custody through transactions to onboarding and accounting, all in one platform.
- Time and cost efficiency: Standardized interfaces avoid media disruptions and accelerate internal processes.
- Compliance by design: Technical and regulatory requirements are brought together in a consistent framework.
Next steps
Contact Tangany to select the right compliance and accounting modules for your use case and integrate them into your environment.