How AhoraCrypto Slashes KYC Costs by 20% and Meets Bank of Spain Standards
What is AhoraCrypto?
AhoraCrypto is a regulated on-ramp and off-ramp for fiat and cryptocurrencies, registered with the Bank of Spain. It enables secure, compliant exchange between traditional and digital currencies. The platform serves thousands of users across Spain and Europe, ensuring a strong verification layer for everyone—creating a secure, regulation-compliant environment. Users can convert funds quickly and easily, with no risk, supporting widespread adoption of crypto assets.
Current Situation
Founded in 2022, AhoraCrypto has grown into one of the most used Spanish-language gateways in Europe. Being registered with the Bank of Spain, the company must meet strict regulatory requirements, which include rigorous KYC and AML procedures. Onboarding must be secure but also seamless for users.
Our Solution
AhoraCrypto found the ideal partner in Didit to handle identity verification and compliance needs. Thanks to Didit's modular platform, the Spanish fintech has strengthened onboarding security by integrating premium features like Active Liveness, AML Screening, and Ongoing AML Monitoring—enhancing Didit's unique offering of unlimited, free KYC.
How Does Didit Help AhoraCrypto?
- ID Document Verification. Document fraud has grown with the rise of AI and new tech. Didit's custom AI models detect fake or inconsistent documents from over 220 countries and territories—stopping fraud at the source.
- Face Match 1:1 & Active Liveness. Biometric tech is the frontline defense against facial fraud and deepfakes. AhoraCrypto combats this threat using Face Match 1:1 with Active Liveness, requiring user interaction during biometric checks.
- AML Screening. Spain's financial market regulations are strict. Didit enables AhoraCrypto to perform automatic checks against sanctions lists, watchlists, and PEPs databases during onboarding.
With these tools, AhoraCrypto ensures compliance both in Spain and across Europe—while providing a near real-time onboarding experience that users appreciate.
Why Didit?
"Didit makes AML compliance a snap, and we've been able to verify identities faster and more securely. This has helped us cut down on human errors, streamline internal resources, and deliver a smoother onboarding process."
The Results
AhoraCrypto has already seen results with Didit's tech. In just weeks, the fintech has streamlined and improved its onboarding. Human error dropped significantly, and the time spent on manual user reviews was cut by over 50%. Compared to its previous identity verification provider, AhoraCrypto reports over 20% savings per user—a number that’s set to grow thanks to Didit’s volume discounts.
Bottom line: Didit has proven to be a reliable, easy-to-integrate solution that has boosted AhoraCrypto’s operational efficiency and user trust.
Want to Be Our Next Success Story?
Didit is the most advanced identity verification platform on the market. It offers an open, modular, flexible, and affordable solution—with unlimited free KYC plans, plus premium tools that help companies save up to 70% compared to traditional vendors. If you're looking for a smart, flexible, fast KYC solution for your business, let’s talk! We’d love to make you our next success story.
