Technical integration typically takes 5-10 business days for exchanges with existing infrastructure. This includes API implementation, testing, compliance setup, and banking connection establishment. Newer exchanges may require 2-3 weeks for full implementation.

We support 40+ fiat currencies including all major currencies (USD, EUR, GBP, JPY, AUD) and regional currencies across Europe, Asia, Latin America, and Africa. The specific currencies available depend on your exchange's licensing and target markets.

Our infrastructure is built for crypto exchange volatility with auto-scaling capabilities. During the 2024 market events, we processed 10x normal volume without degradation. The system automatically allocates additional resources during demand spikes.

Limits are customizable based on user verification levels and your exchange's risk policies. Typical configurations range from $500-$5,000 for basic accounts to $50,000-$500,000+ for fully verified users. Enterprise accounts can have no limits.

Card deposits are credited instantly upon authorization. Bank transfers vary by network: SEPA takes 1-2 hours, ACH 1-2 business days, SWIFT 2-5 business days. We provide real-time tracking so users know exactly when to expect funds.

Our fraud detection catches most reversal risks before processing. If a legitimate reversal occurs, the system automatically freezes the user's account and creates an alert for your team to handle according to your policies.

Yes. SimplifyLabs can integrate with your current banks through our aggregation layer, or we can supplement your relationships with our banking network. This hybrid approach often provides the best combination of control and redundancy.

Transactions are screened in real-time against sanctions lists, PEP databases, and risk scoring algorithms. Suspicious patterns trigger automatic alerts with recommended actions. Monthly compliance reports are auto-generated for regulatory filing.

We support multi-tier KYC configurations: basic (email/phone), intermediate (ID verification, selfie), and advanced (proof of address, source of funds). Each tier can have associated transaction limits and feature access levels.

Multi-factor authentication, device fingerprinting, behavioral analysis, velocity checks, and machine learning models analyze every transaction. Suspicious activity triggers step-up verification or temporary holds until manual review.

This is configurable based on your risk policies. Many exchanges restrict withdrawals to bank accounts matching the verified user's name. Our system can enforce these rules automatically during withdrawal processing.

Comprehensive reporting includes transaction history, settlement reconciliation, user deposit/withdrawal patterns, payment method performance, compliance alerts, failed transaction analysis, and custom reports via API or dashboard exports.

Real-time exchange rates from institutional forex feeds ensure accurate conversions. You can configure conversion spreads to cover costs or generate revenue. Users see exact amounts before confirming transactions.

Automatic failover routes transactions through alternative banking partners. If all partners for a specific method are unavailable, that payment method is temporarily disabled with user notifications, preventing failed transactions.

Yes. All user-facing payment interfaces can be fully branded with your exchange's logo, colors, and messaging. Users see your brand throughout the entire payment experience, maintaining trust and consistency.