DIS42 provides a white‑label SaaS platform that enables retail and corporate banks to offer cryptocurrency purchase, sale, and on‑chain transfer services directly within their existing online‑banking portal using single sign‑on. The platform embeds suitability assessments, KYC/AML screening, automated order routing to a licensed liquidity provider, and settlement with a regulated custodian, and supplies encrypted APIs and an advisor dashboard for real‑time compliance and risk monitoring.
Funding
$34M raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Founders
Product
Problem
Banks that wish to offer cryptocurrency services must navigate complex KYC/AML requirements, order‑management workflows, and settlement processes while preserving a seamless experience for their existing online‑banking customers. Existing solutions often require separate logins, extensive integration effort, or expose the bank to regulatory risk.
Solution
DIS42 delivers a fully white‑label cryptocurrency platform that integrates directly with a bank’s online‑banking authentication, eliminating the need for additional user registration. The solution orchestrates end‑to‑end workflows—including suitability checks, KYC/AML verification, order routing, and settlement—through a single, bank‑branded portal. By partnering with a licensed liquidity provider and a regulated custodian, DIS42 ensures market‑depth access and secure asset custody while meeting the highest compliance standards. An internal advisor dashboard gives bank staff real‑time visibility into order status and risk metrics, and all data flows through encrypted, audit‑ready APIs that can be linked to the bank’s existing reporting systems. The platform is delivered as a SaaS offering, allowing banks to launch crypto services rapidly without altering their core IT stack.
Target Audience
The primary customers are retail and corporate banking divisions that want to extend digital‑asset services to their existing client base while maintaining regulatory compliance and brand consistency.
Features
- Customizable white‑label client portal that mirrors the bank’s UI/UX and supports single sign‑on via existing online‑banking credentials
- Integrated suitability assessment, KYC/AML screening, and transaction monitoring to satisfy regulatory obligations
- Automated order management engine that routes buy/sell requests to a partnered liquidity provider and handles settlement with a regulated custodian
- 24/7 self‑service crypto purchase, sale, and on‑chain deposit/withdrawal capabilities, including optional self‑custody for advanced users
- Advisor dashboard for bank staff with real‑time order tracking, exception handling, and compliance reporting tools
- Secure, RESTful APIs and FHIR‑compatible interfaces for seamless integration with the bank’s core banking and reporting systems
- End‑to‑end encryption, role‑based access controls, and audit logs to ensure data integrity and meet GDPR/PCI‑DSS requirements