{"id":10226,"date":"2025-04-18T13:18:34","date_gmt":"2025-04-18T10:18:34","guid":{"rendered":"https:\/\/amani.ai\/?p=10226"},"modified":"2025-04-17T15:06:21","modified_gmt":"2025-04-17T12:06:21","slug":"cointr-kyc-success-nfc-video-kyc-by-amani","status":"publish","type":"post","link":"https:\/\/amani.ai\/cointr-kyc-success-nfc-video-kyc-by-amani\/","title":{"rendered":"CoinTR KYC Success: NFC &#038; Video KYC by Amani"},"content":{"rendered":"<section class=\"case-study\">Cryptocurrency regulations in T\u00fcrkiye have changed quickly. As a result, exchanges must now use advanced identity verification methods to stay compliant with the <a href=\"https:\/\/www.cmb.gov.tr\/\">SPK (Capital Markets Board of T\u00fcrkiye)<\/a>. In this case study, we show how CoinTR partnered with Amani to meet these evolving demands.<\/p>\n<p>Together, we implemented <a href=\"https:\/\/amani.ai\/amani-veritas\/\">NFC-based ID verification<\/a> and real-time <a href=\"https:\/\/amani.ai\/amani-video\/\">Video KYC<\/a>. Both solutions are essential under the updated national standards. As a result, CoinTR streamlined its onboarding process, ensured compliance, and improved the user experience.<\/p>\n<p>For more background on T\u00fcrkiye&#8217;s crypto regulations, see this <a href=\"https:\/\/coinmarketcap.com\/academy\/article\/0d15ee73-6b0c-4659-9aed-42a185679d2d\/\" target=\"_blank\" rel=\"noopener\">CoinMarketCap article<\/a>.<\/p>\n<h3>Client Overview<\/h3>\n<p><a href=\"https:\/\/www.cointr.com\/tr\"><strong>CoinTR<\/strong><\/a> is a cryptocurrency exchange based in T\u00fcrkiye. The company operates in a highly regulated market, which now demands more advanced compliance capabilities from digital asset platforms.<\/p>\n<h3>The Challenge<\/h3>\n<p>New regulations required CoinTR to verify user identities through <strong>NFC technology<\/strong> and <strong>live Video KYC<\/strong>. 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.<\/p>\n<h3>Our Solution<\/h3>\n<p>To address these needs, Amani delivered a localised, all-in-one solution &#8211; developed fully in-house. We supported CoinTR by deploying the following capabilities:<\/p>\n<ul>\n<li><strong>NFC-based ID verification<\/strong> aligned with T\u00fcrkiye\u2019s national ID system<\/li>\n<li><strong>Real-time Video KYC<\/strong> to fulfil SPK compliance requirements<\/li>\n<li>Integrated <strong>KYC and address verification<\/strong> across user flows<\/li>\n<li>Flexible threshold controls to adjust for risk and user segments<\/li>\n<\/ul>\n<\/section>\n<h3><\/h3>\n<section class=\"case-study\">\n<h3><img decoding=\"async\" class=\"lazyload alignnone size-full wp-image-8897\" src=\"https:\/\/amani.ai\/wp-content\/uploads\/2023\/08\/VIDEO-KYC-FEATURE-IMAGE-1.png\" data-orig-src=\"https:\/\/amani.ai\/wp-content\/uploads\/2023\/08\/VIDEO-KYC-FEATURE-IMAGE-1.png\" alt=\"\" width=\"1705\" height=\"1094\" srcset=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%27http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%27%20width%3D%271705%27%20height%3D%271094%27%20viewBox%3D%270%200%201705%201094%27%3E%3Crect%20width%3D%271705%27%20height%3D%271094%27%20fill-opacity%3D%220%22%2F%3E%3C%2Fsvg%3E\" data-srcset=\"https:\/\/amani.ai\/wp-content\/uploads\/2023\/08\/VIDEO-KYC-FEATURE-IMAGE-1-200x128.png 200w, https:\/\/amani.ai\/wp-content\/uploads\/2023\/08\/VIDEO-KYC-FEATURE-IMAGE-1-300x192.png 300w, https:\/\/amani.ai\/wp-content\/uploads\/2023\/08\/VIDEO-KYC-FEATURE-IMAGE-1-400x257.png 400w, https:\/\/amani.ai\/wp-content\/uploads\/2023\/08\/VIDEO-KYC-FEATURE-IMAGE-1-460x295.png 460w, https:\/\/amani.ai\/wp-content\/uploads\/2023\/08\/VIDEO-KYC-FEATURE-IMAGE-1-600x385.png 600w, https:\/\/amani.ai\/wp-content\/uploads\/2023\/08\/VIDEO-KYC-FEATURE-IMAGE-1-768x493.png 768w, https:\/\/amani.ai\/wp-content\/uploads\/2023\/08\/VIDEO-KYC-FEATURE-IMAGE-1-800x513.png 800w, https:\/\/amani.ai\/wp-content\/uploads\/2023\/08\/VIDEO-KYC-FEATURE-IMAGE-1-1024x657.png 1024w, https:\/\/amani.ai\/wp-content\/uploads\/2023\/08\/VIDEO-KYC-FEATURE-IMAGE-1-1200x770.png 1200w, https:\/\/amani.ai\/wp-content\/uploads\/2023\/08\/VIDEO-KYC-FEATURE-IMAGE-1-1536x986.png 1536w, https:\/\/amani.ai\/wp-content\/uploads\/2023\/08\/VIDEO-KYC-FEATURE-IMAGE-1.png 1705w\" data-sizes=\"auto\" data-orig-sizes=\"(max-width: 1705px) 100vw, 1705px\" \/><\/h3>\n<h3>The Results<\/h3>\n<p>By working with Amani, CoinTR was able to meet compliance deadlines and improve user onboarding efficiency. The partnership delivered:<\/p>\n<ul>\n<li><strong>Full regulatory compliance<\/strong> with T\u00fcrkiye\u2019s updated crypto standards<\/li>\n<li><strong>Faster onboarding times<\/strong> and less manual review effort<\/li>\n<li><strong>Improved platform stability<\/strong> through high system uptime<\/li>\n<li><strong>Higher customer trust<\/strong> due to secure and transparent processes<\/li>\n<\/ul>\n<h3>What CoinTR Said<\/h3>\n<blockquote><p>\u201cAmani 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.\u201d<br \/>\n<cite>\u2013 Head of Customer Service &amp; Product Owner, CoinTR<\/cite><\/p><\/blockquote>\n<\/section>\n<p><a class=\"cta-button\" href=\"https:\/\/amani.ai\/contact-us\/\">Talk to Us<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Cryptocurrency regulations in T\u00fcrkiye have changed quickly. As a result, exchanges must now use advanced identity verification methods to stay compliant with the SPK (Capital Markets Board of T\u00fcrkiye). In this case study, we show how CoinTR partnered with Amani to meet these evolving demands. Together, we implemented NFC-based ID [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":10231,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[17],"tags":[],"class_list":["post-10226","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-case-studies"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.9 - aioseo.com -->\n\t<meta name=\"description\" content=\"Learn how Amani helped CoinTR meet Turkish KYC regulations with NFC and Video KYC solutions, improving onboarding speed and achieving full compliance.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Harris Khan\"\/>\n\t<link rel=\"canonical\" href=\"https:\/\/amani.ai\/cointr-kyc-success-nfc-video-kyc-by-amani\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO (AIOSEO) 4.9.9\" \/>\n\t\t<meta property=\"og:locale\" content=\"en_US\" \/>\n\t\t<meta property=\"og:site_name\" content=\"Amani Ai \u2022 Trust how you onboard your users\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"CoinTR KYC Success: NFC &amp; 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