What we handle:
- 01KYC/KYB verification
- 02AML checks & suspicious activity triage
- 03Transaction monitoring
- 04Chargeback & dispute operations
- 05Case preparation & escalation workflows
- 06GDPR-compliant data handling & documentation
Impact at a glance
95%+
KYC accuracy
Up to 50%
faster verification cycles
100%
GDPR, AMLD & MiCA-aligned processes
Reduced
risk & operational load
what they said about us
"CoreX’s commitment to trust, compliance, and progress has made a real impact. They’ve proven to be a trusted partner on our joint journey."
Why Us for Compliance
Regulated workflows demand discipline, not shortcuts.
We work as a controlled extension of your internal compliance function, not a loose external vendor.
01
EU-based, secure operational environment
02
Full alignment with GDPR, AMLD & MiCA
03
Structured SOPs and validation layers
04
High-accuracy document & identity review
05
QA-backed decision consistency
06
Rapid scaling for high-volume onboarding events
Trusted tools & certified standards
We integrate with your tech stack from day one and operate under strict European data, quality, and security frameworks.
Freshdesk
Zendesk
Miro
ISO 9001:2015 Quality certificate
October 2024
ISO 27001:2013 Information security
October 2024
Payment Card Industry Data Security Standard
2025
Industries we support
SaaS
Energy
Fintech
Healthtech
Edtech
Travel & Mobility
Gaming
E-commerce
services
Explore other services
We recruit, train and manage your customer support teams aligned with your goals, so you can focus on your core business.
