Customer Compliance & KYC API

Tangany's Customer Compliance product and Customers API deliver an integrated, API-first KYC and customer lifecycle management solution designed for regulated financial institutions, neobrokers, fintechs, and banks operating in the EU.

Product Overview

Built to meet BaFin and EU regulatory requirements, Tangany's KYC/AML solution eliminates the need for end-customers to undergo duplicate identity checks when onboarding to crypto custody services. The platform shares KYC data automatically between Tangany and its partners, streamlining compliance while reducing onboarding friction.

Key Features

• Automated KYC Data Exchange: Partners share verified KYC data directly with Tangany's compliance systems, avoiding redundant identity checks for end-customers and accelerating time-to-market
• Banking-Level AML & KYC Standards: Full adherence to AML, KYC, and regulatory standards required by BaFin and EU financial law, including MiCAR compliance for crypto custody
• Customer Lifecycle Management via API: Streamlined, compliance-checked customer onboarding (identity verification and registration) and offboarding (compliant account closure) through a single centralized API interface
• Regulatory Readiness: Purpose-built for businesses that must demonstrate regulatory readiness to auditors and regulators under German and EU law
• Unified API Integration: The Customers API integrates seamlessly with Tangany's Custody API and Settlement API, enabling a consistent compliance layer across the entire Tangany Suite

Why Choose Tangany

As one of the few BaFin-licensed crypto custodians in the EU (license no. 50085612), Tangany provides compliance infrastructure backed by real regulatory authorization. Partners such as Baader Bank, FlatexDEGIRO, eToro, and dwpbank rely on Tangany's KYC tooling to meet ongoing obligations without building bespoke compliance stacks.