Bitcoin Suisse chooses Atfinity to further enhance AML/KYC setup

Mar 24, 2022

Zug, Switzerland, March 24, 2022 – Bitcoin Suisse announced today that it partnered with the software provider Atfinity to further enhance its AML (Anti-Money-Laundering) processes and streamline its KYC (Know Your Customer) set-up. Atfinity is a leading Swiss provider of compliant digital client onboarding journeys based in Zurich, providing the first fully flexible no-code platform to established financial institutions.

The launch of Atfinity’s solution allows Bitcoin Suisse to cover the onboarding process end-to-end, more efficiently, including the processing of all relevant data and documentation. For Bitcoin Suisse, Atfinity further facilitates ongoing adaptation of their system to constantly changing regulatory requirements and accelerates the data workflow enabling a more efficient collaboration with clients going forward.

Dr. Arthur Vayloyan, CEO of Bitcoin Suisse, stated: “Providing an excellent onboarding journey to our clients can be a challenge with regards to rapidly evolving regulatory and organizational requirements. By partnering with Atfinity, we demonstrate the true strength of our technology and accelerate our internal processes. We are convinced that this collaboration can help us to drive the further institutional adoption of crypto financial services more effectively.”

Alexander Balzer, CEO of Atfinity, commented: “Our software enables financial organizations to keep pace with fast-moving developments in regulations. Due to our no-code approach we automate onboarding, KYC and AML processes for traditional banks and fintechs within weeks. We expect crypto-finance technology to continue growing in importance in the future and we are prepared to serve this market. Our partnership with Bitcoin Suisse evidences the power of Atfinity’s software and our pragmatic approach in collaborating with our clients.”

About Bitcoin Suisse

Founded in 2013, Bitcoin Suisse is the Swiss crypto-finance and technology pioneer and market leader. Bitcoin Suisse consists of several companies under the parent company BTCS Holding AG. Bitcoin Suisse is an enabler for the crypto and blockchain ecosystem in Switzerland and has been a driving force in the development of the ‘Crypto Valley’ and ‘Crypto Nation Switzerland’. As a Swiss financial intermediary, Bitcoin Suisse offers prime brokerage, trading, custody, lending, staking and other crypto-financial services for private and institutional clients. Bitcoin Suisse has built a team of over 300 highly qualified experts at its locations in Zug, Copenhagen, and Vaduz. |

About Atfinity

Atfinity, founded in 2016, is a Swiss software company leading banks and fintechs in automating processes. The unique no-code approach and the pragmatic way of collaborating allows Atfinity to deliver tangible results very fast. Clients of Atfinity – private banks, neo banks, crypto and fintech organizations – appreciate Atfinity’s know-how in automating client centric processes like onboardings or KYCs, as well as time-critical processes like internal compliance reviews with short deadlines. |

Bitcoin Suisse