VNX.li Compliance Integration

Worked on a tokenized investment platform for HNWIs. Introduced built-in KYC/AML compliance flows and improved onboarding UX. Contributed to the historical launch of VNXAU (tokenized gold).

Highly manual onboarding process and fragmented compliance integrations.

• 1Integrated KYC/KYB providers and crypto transaction screening.
• 2Designed onboarding wizard combining regulatory steps with UX best practices.
• 3Implemented transaction limits and risk scoring based on user profile.
• 4Integrated with SumSub for KYC/KYB compliance, transaction screening, and Travel Rule adherence.
• 5Helped structure DeFi strategy and supported liquidity provision management.
• 6Developed admin panel for user management and financial reporting.
• 7Contributed to internal audit reports and regulatory filings.

• 20+ HNWI accounts onboarded.
• Reduced compliance rejection rates and improved completion rates.
• Passed internal and external regulatory audits.