The solution is based on a high-performance core and includes a full set of tools for traders, a user interface and a convenient administrator panel with account management features, currency pairs settings, commission options, etc.
Set up your own exchange on the basis of the KoenigFinance software. The platform allows traders to sell/buy all popular fiat and cryptocurrencies: EUR, USD, RUB, BTC, BCH, LTC, DOGE, ETH, etc. The support of any other currency pairs might be implemented at your request.
The KoenigFinance solution offers the following benefits:
An entirely automated workflow based on cutting-edge financial technologies.
A practical and convenient interface, including tools for placing sell/buy orders.
Legal issues are resolved right at the start thanks to the risk-based approach to customer due diligence. KoenigFinance provides functionality for multi-level client verification, which allows managers to determine the status of a customer in accordance with FATCA and CRS and analyze other information in order to meet the latest KYC and AML requirements.
Risk assessment tools allow for classification of corporate clients into categories of low, medium and high risks, as well as setting transaction limits and applying monitoring measures for each category.
Effective screening of numerous watch lists unveils the potential risk at the very beginning and helps to avoid clients who are on sanctions lists or have a dubious past.
The client profile is carefully thought through and contains forms for politically exposed persons (PEP), extensive financial questionnaires, and company information section for providing details on the structure of shareholders, the beneficial owner, etc.
To speed up the process of client verification, various automated data processing solutions for recognizing document types, text, photographs and other information as well as identifying forgeries can be integrated into the platform.
The real-time client identification via online video chat between the manager and the user is designed for comprehensive verification of customers. This measure is required as obligatory by many financial regulators and is necessary for the implementation of the KYC principle - the identification of clients with a high degree of reliability. Verification by video chat significantly reduces risks as it helps the manager to determine whether the documents uploaded by the user are genuine and really belong to the account owner.
This is a completely autonomous system that does not require installation of any additional software on the client side: it is enough just to log into the personal account on the exchange's website using any modern web browser. The video of the communication session is automatically uploaded to the client’s profile.
Providers of financial services are required to monitor the financial activity of their clients to prevent fraud, money laundering, sanctions violations as well as combat corruption, illicit trading, terrorism financing and tax evasion.
KoenigFinance provides a comprehensive tool for controlling the account activity of your customers and the validity of the submitted documents. Following the users’ actions in real time, the tool automatically creates tasks for managers, implementing the risk-based approach to KYC.
Key capabilities include:
Monitoring logs are stored in the client profile and contain full details about each event: what happened and when, who processed th eevent, etc.
We also ensured that you can easily expand your compliance control capabilities and connect to any external monitoring, scoring and client profiling systems to prevent risks.
KoenigFinance provides comprehensive tools for preparing all kinds of reports and managing your accounting tasks in compliance with the international standards (IFRS):
Alongside this, you have a wide range of options for data analysis.
At the heart of all KoenigFinance solutions is the opportunity to expand the service's functionality in order to develop your business according to the latest trends.
You can easily connect to any financial service and add any deposit and withdrawal options: electronic and mobile payments, wire and cash transfers or credit card payments.
Configure currency pairs in a few clicks: available are more than 200 fiat currencies, cryptocurrencies (Bitcoin, Ethereum, Bitcoin Cash, Monero, Litecoin, Dogecoin, etc.) and various digital assets.
Managing our databases with Microsoft SQL Server, we use all the advantages of its In-Memory OLTP technology that makes it possible to process up to 1 million requests per second. Such performance gain is achieved by storing user data in memory-optimized tables. OLTP also allows you to significantly reduce your resource utilization.
In this way the KoenigFinance platform guarantees high throughput and low latency when routing and executing large volumes of orders, while at the same time ensuring transaction durability.
The platform provides superior flexibility in configuring tariffs:
If necessary, you can set create individual tariffs for selected clients. All tariff information is displayed in the user profile.
In case of market changes, you can move a client onto a new tariff. The system then can automatically notify the client in advance in order not to violate the terms of the agreement (usually a notification is sent 30 days before the actual tariff switch).
We implemented various security mechanisms for controlling who, when and for what purpose gains access to the platform and user data:
Vital mechanisms for server log data monitoring are also part of the platform, ensuring PCI DSS compliance and facilitating timely and complex management of your technical environment. Various counters are available to create alarms that will be triggered in case of a critical event (sudden decrease of completed registrations, mass email delivery failure, etc.). Detailed system logbooks help to detect, analyze, eliminate, and prevent the problem from reoccurring.
The Client Support interface is the main touchpoint for solving clients' issues and problems: from account verification to API settings. Customers and support managers communicate through a system of electronic requests (tickets). Each ticket is assigned a unique identifier that enables you to track the status of the request and find it in the system. A request can be created both by the client seeking to find a solution, and an exchange manager seeking to clear something up or draw attention to the necessity of complying with the exchange's requirements.
Tickets are automatically grouped by topic and sorted by date of creation in order to increase the efficiency of their processing by your specialists. All tickets are linked to the client's profile, which allows for easy browsing of all questions from a selected client. The system of internal comments and forwarding helps to organize interaction between support specialists.
To save time when answering frequently asked questions, managers can use snippets, i.e., reply templates. They are arranged by topics and can be translated into any number of languages.
Another advantage is the built-in online chat using which you can solve urgent requests of your clients in real time.
The Support unit also allows for fully electronic document exchange between the client and the system. Users upload all documentation required for account verification, authorizing transactions as well as solving any other issues into their profile where it becomes accessible to support managers, thus avoiding the need for submitting any papers.
The electronic document storage is perfectly in line with the GDPR principles and enables you to easily make the data available to its owner, transfer it to another system, delete it, etc. It also helps you meet the regulatory requirement of keeping clients’ records for the necessary period of time and simplifies audit processes.
KoenigFinance contains integrated tools for promoting your services in the market, galvanizing current and attracting new customers.
The KoenigFinance software environment includes a content management system that enables you to take care of the content across all your service channels: website pages, news, emails, SMS, etc.
The CMS empowers you to effortlessly modify and localize your pages, adapting the website for regional audiences and creating multiple language versions.
It also allows for tracking modifications to content items, rolling back to any previous version, and seeing who made what changes.
The CMS has various counters and statistic tools that will prove very handy when calculating salaries for your freelance translators: you'll be able to get a total amount of words translated by a person in a certain period of time in a couple of clicks.
KoenigFinance’s software is deployed on servers to which your managers connect via a browser. This simplified architecture entails a myriad of benefits:
The visual part of both the solutions and the user interface is carefully thought out by our UI-design experts.
Your customers will appreciate convenience and simplicity from the very first steps:
All mentioned features allow you to engage clients to work with the trading platform and boost the number of active traders.
The KoenigFinance platform contains an integrated framework for building a website and presenting your services to traders in a compelling and effective way:
For a full-fledged customer experience the website includes User Account area, and Client Support functionality can be added to the site's structure as well.
The personal user area contains all the functionality required for trading and account management:
KoenigFinance comes with a complete set of tools for informing clients about their accounts and funds. Notifications are available for virtually all communication channels:
Notifications are indispensable when it comes to informing clients about any events that are described in your guidelines or company policy or are important from the marketing standpoint:
As part of the website infrastructure, notifications are managed through the CMS and can also be localized for any language.
Keeping up with the mobility trend, KoenigFinance offers an SDK for mobile app using which you can build a native application that will enable your clients to perform and monitor trades anytime and anywhere. We provide a set of API functions, and you work out the design and decide what options you make available to users. These can include:
To secure account access, the application will be able to automatically apply biometric identification mechanisms of the related platform (iOS, Android, Windows) to ensure access protection: fingerprint, face, voice recognition, etc.
KoenigFinance solutions are based on various APIs that we also provide to clients to help automate all kinds of processes running on the exchange platform:
KoenigFinance supports API-based trading (HFT etc.) and enables you to develop your own algorithms and code trading robots. You decide which APIs you expose and to what extent. API keys are used to control access to closed interfaces. Limits, available functions, and other parameters are set individually for each key.
Crystal clear, developer-friendly documentation provides relevant reference points and code samples in various programming languages for setting up all API features within the shortest possible time.
As we developed our software components, much attention was paid to ensuring the safety of clients’ funds.
Working with the platform requires only a web browser and does not depend on the operating system. KoenigFinance solutions are based on Microsoft technologies.
Use the platform API to work with external systems and integrate the trading bots. Set up available currencies and trading directions in accordance with your business needs.
Whatever your clients’ country of origin or native language, this won’t affect their experience on the platform: the content of the pages and user interface can be adapted for different language versions in a couple of clicks.
Open source code allows you to smoothly perform audits and customize the platform in accordance with the needs of your business.
The solution provides everything you need to protect your finances and corporate information. Two-factor authentication tools built into the platform secure the data of your clients.
Manage the process of working with documents easily and efficiently. The solution provides the necessary functionality to conduct completely paperless business.
We are always happy to answer any of your questions regarding the features and capabilities of the KoenigFinance platform as well as provide real-time demonstration of our products.
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