Know Your Customer (KYC) Outsourcing
Services for Fintech, Crypto, Blockchain
We provide scalable teams of KYC specialists who perform tasks such as background checking and ID validation. Our specialists work on flexible schedules to meet any demand driven by growth or seasonal peaks.
We take data protection very seriously, and we fully comply with data protection standards and data-specific non-disclosure agreements (NDA). Our specialists undergo extensive product-service concentric training to ensure a smooth immersion into your current company policy framework.
Get a proposal in less than 24 hours
Outsourcing KYC Agents: Streamlined Compliance for Crypto and Fintech
BUNCH offers specialized KYC agent outsourcing services for crypto and fintech businesses. Our dedicated and experienced professionals work diligently to ensure accurate compliance with KYC/AML regulations. With the option for up to 24/7 coverage, we provide seamless integration with your existing processes.
By outsourcing your KYC needs to BUNCH, your company can focus on core business functions while benefiting from cost-efficient, high-quality services. Our agents stay up-to-date on the latest industry regulations, guaranteeing a smooth and efficient compliance process.
Opt for our fully managed model, which includes onboarding, process management, reporting, and team management. Experience enhanced operational efficiency and peace of mind for your crypto or fintech business with BUNCH's comprehensive KYC agent outsourcing services.
Testimonials
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PROUD OF OUR TEAM
Meet our specialists team. Most of our employees are young top-talent in the Philippines and Indonesia, international tech labor hubs that nurture an ambitious, non-entitled youth deeply motivated by two core values rooted in their culture: career and family.
Our vision is to create a rich fabric of opportunities to grow our team’s careers and to sustainably support their families. This is essential in fast-developing societies where the aspirations of most families rest on the talent of the young and their careers in the new tech economy.
Know Your Customer (KYC) for Fintech and Crypto
High-Touch Project Management
Receive instant response, feedback and support from our dedicated 24/5 account management team
Flexible Pricing
Get a custom plan with elastic pricing models that fit your tasks volume, platform and saesonality
Scalable Workforce
Our elastic workforce allows you to scale up from a handful of agents to dozens in days
Accuracy Culture
Continuous training and rigorous QA complemented by double-pass techniques secure the highest accuracy
In-House Specialists
Our fully managed in-house specialists teams enable perfect accuracy and full compliance with your guidelines
Project Calibration
We will process a sample of your tickets and come back to you with proposed productivity estimates and quality thresholds
Dashboard Mastery
Our exposure to different dashboards enables us to handle high-volume and multi-user annotation at exceptional efficiency standards
Your Data is Yours
Your content remains secure and confidential. Our in-house team is under strict NDA to protect your business confidentiality
Compliance Above Standards
We meet international compliance standards for data handling and processing, security, confidentiality, and privacy
Kickstart your KYC project in days, not weeks
Share your challenge with us and we will send you a quote personally in less than 24 hours.
Get a proposal in less than 24 hours
Know Your Customer (KYC) Pricing
- Full-time dedicated agents
- Complimentary QA audits
- Custom shifts or 24/7
We reinvented the outsourcing model with flexibility in mind.
We set up full-time teams working across most time zones, up to 24/7.