What’s the difference between DVA and DVA+?

The right model depends on your business setup and regulatory environment.

DVA

Best suited for regulated or licensed platforms operating in established financial jurisdictions.

• You manage your own customer onboarding and verification
• We rely on your existing due diligence processes
• Faster implementation for compliant entities
• Ideal for exchanges and fintechs with in-house compliance capabilities
  
  

DVA+

Designed for businesses operating in regions where additional verification support is required.

• We perform full customer verification as part of the flow
• Suitable for platforms that need a more comprehensive compliance framework
• Ensures regulatory alignment across supported markets
  
  

If you’re unsure which model applies to you, our team will assess your structure and recommend the most suitable setup.