Case Study: European Private Bank simplifies crypto KYC onboarding with Windmill

European Private Bank streamlines crypto KYC with Windmill

The European Private Bank faced the challenge of launching a new crypto trading application that required a stringent yet user-friendly KYC and onboarding process. They needed to integrate automated AML screening and ID verification from third-party providers while ensuring full regulatory compliance and empowering their back-office staff to manage alerts efficiently. They partnered with Windmill to develop this solution.

Windmill designed and implemented a seamless digital onboarding journey that balanced security and simplicity. Their solution included self-service registration, suitability checking, integrated compliance verifications, and a dedicated admin portal. This approach provided the bank with an intuitive and compliant client experience that differentiated them from traditional banking, giving them peace of mind regarding security and regulations.