Use Case

KYB for Cryptocurrency Businesses

Cryptocurrency exchanges and DeFi platforms need to verify businesses for compliance but lack access to authoritative data sources.

JANUSDELPHI
The Problem

The Challenge

Cryptocurrency exchanges and DeFi platforms need to verify businesses for compliance but lack access to authoritative data sources. Traditional verification fails for web3.

The Solution

How Olympus Helps

JANUS provides entity verification for cryptocurrency businesses, while DELPHI tracks SEC filings related to crypto companies and regulations.

Key Benefits

Transform your workflow with measurable improvements

Verify crypto business entities

Track regulatory filings

Compliance documentation

Real-time monitoring

How It Works

A simple workflow to achieve your goals

1

Verify Business Entity

Confirm crypto business is properly registered

2

Check Regulatory Status

Review any SEC filings or enforcement actions

3

Document for Compliance

Create verification audit trail

4

Monitor Changes

Track ongoing regulatory developments

APIs You'll Use

The Olympus products that power this use case

JANUS

Business Verification API

Unified API for verifying business entity registrations across all 50 US states.

Learn more

DELPHI

SEC EDGAR Enhanced API

Enhanced access to SEC EDGAR filings with full-text search, real-time streaming, and normalized financial data.

Learn more

Industries Using This

See how different sectors apply this solution

Fintech
Banking & Credit Unions

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