Case Studies

April 18, 2025

Harris Khan
Growth Manager

CoinTR KYC Success: NFC & Video KYC by Amani

Reading time: 1.5 minute(s)

Cryptocurrency regulations in Türkiye have changed quickly. As a result, exchanges must now use advanced identity verification methods to stay compliant with the SPK (Capital Markets Board of Türkiye). In this case study, we show how CoinTR partnered with Amani to meet these evolving demands.

Together, we implemented NFC-based ID verification and real-time Video KYC. Both solutions are essential under the updated national standards. As a result, CoinTR streamlined its onboarding process, ensured compliance, and improved the user experience.

For more background on Türkiye’s crypto regulations, see this CoinMarketCap article.

Client Overview

CoinTR is a cryptocurrency exchange based in Türkiye. The company operates in a highly regulated market, which now demands more advanced compliance capabilities from digital asset platforms.

The Challenge

New regulations required CoinTR to verify user identities through NFC technology and live Video KYC. At the time, CoinTR did not have an identity provider. Therefore, they needed to adopt a secure, compliant solution quickly. In addition, they were looking for flexibility, local language support, and technology that could scale with their growth.

Our Solution

To address these needs, Amani delivered a localised, all-in-one solution – developed fully in-house. We supported CoinTR by deploying the following capabilities:

  • NFC-based ID verification aligned with Türkiye’s national ID system
  • Real-time Video KYC to fulfil SPK compliance requirements
  • Integrated KYC and address verification across user flows
  • Flexible threshold controls to adjust for risk and user segments

The Results

By working with Amani, CoinTR was able to meet compliance deadlines and improve user onboarding efficiency. The partnership delivered:

  • Full regulatory compliance with Türkiye’s updated crypto standards
  • Faster onboarding times and less manual review effort
  • Improved platform stability through high system uptime
  • Higher customer trust due to secure and transparent processes

What CoinTR Said

“Amani has proven to be a highly reliable and strategic partner, delivering end-to-end KYC, KYB, Video KYC and address verification solutions with remarkable consistency. Their strong system uptime, swift response capabilities and adaptable approach have significantly contributed to the efficiency and resilience of our operations.”
– Head of Customer Service & Product Owner, CoinTR

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