B2B Exchange Infrastructure

White-label crypto-fiat exchange technology for licensed operators.

Enterprise-grade exchange platform with multi-provider payment orchestration, configurable compliance workflows, and multi-brand deployment. Built for financial institutions that need reliable, scalable infrastructure.

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// Transaction lifecycle configuration
const transaction = {
  states: ['pre_check', 'kyc', 'payment',
           'compliance', 'execution', 'settlement'],

  gates: {
    riskScore: { threshold: 80, action: 'block' },
    volumeCheck: { threshold: 50000, action: 'review' },
    walletScreen: { provider: 'anchain' }
  },

  payments: ['openpayd', 'kingdom', 'ivy',
              'bcb', 'breinrock', 'olky']
};
7 Payment providers
13 Transaction states
5 Fiat currencies
3 Languages
Platform Features

Infrastructure designed for regulated markets.

Complete exchange tooling with configurable workflows, multi-provider connectivity, and operational controls built for financial institutions.

Transaction Engine

13-state lifecycle management with automated timeouts, payment reminders, and configurable state transitions. Full audit trail on every status change.

Payment Orchestration

Unified interface for 7 payment providers with provider-specific authentication, webhook handling, settlement reconciliation, and currency routing.

Onboarding Workflows

Multi-step KYC/AML pipeline with identity verification, UBO declaration, video verification, and document collection. Configurable per jurisdiction.

Risk Scoring Engine

Multi-factor weighted scoring with configurable thresholds. Automated escalation on high-risk indicators with admin-configurable weights.

Reporting & Exports

AML risk profile PDFs, compliance dossier packaging, transaction exports, and audit-ready documentation with role-based access controls.

Multi-Brand Deployment

Single codebase serving multiple branded products with per-brand theming, locale routing, and jurisdiction-specific configurations.

Technology

Built for operational reliability.

Modern architecture with layered security, comprehensive audit trails, and the flexibility to adapt to your operational requirements.

  • State machine architecture with full audit logging
  • Provider abstraction layer for payment integrations
  • Configurable compliance gates and thresholds
  • Role-based access control for operations teams

Compliance Workflow Gates

Risk threshold gate Score ≥ 80
Volume verification >€50,000
Wallet screening On-chain AML
Document collection PoA / PoF
Manual review queue Flagged items
Integrations

Connected to your infrastructure.

Pre-built integrations with leading payment providers, KYC services, and compliance tools. Extensible architecture for custom connections.

OpenPayd Kingdom Bank BCB Group Ivy Breinrock Olky SumSub AnchainAI

Deploy your exchange infrastructure.

Request a technical demo to see how the platform can support your operations. B2B inquiries only.

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