
Lirium Success Story
Lirium Scales Compliance and Unlocks B2B2B Growth with Chaindots’ Automated KYB and Risk Management Solutions.
About Lirium
Lirium AG, established in 2020 and headquartered in Vaduz, Liechtenstein, is a regulated blockchain service provider specializing in plug-and-play digital asset solutions for financial institutions such as banks, digital wallets, and marketplaces.
With formal approval from the Financial Market Authority (FMA) of Liechtenstein, Lirium offers a comprehensive suite of services, including:
Cryptocurrency Exchange Services: Facilitating the buying and selling of cryptocurrencies using fiat or crypto funds.
Pricing Services: Providing real-time digital asset pricing through a B2B market maker model.
Token Depository Services: Serving as a qualified custodian for customers’ digital assets, ensuring protection from counterparty or bankruptcy risks.
Lirium’s Crypto-as-a-Service platform enables financial institutions to seamlessly integrate cryptocurrency functionalities into their existing systems, allowing end-users
to buy, sell, receive, send, and store various digital assets directly within their trusted applications.
Founded by a team with extensive experience in blockchain and financial services, including former members of Xapo, Lemon Wallet, and Patagon, Lirium is committed to bridging the gap between traditional finance and the digital asset ecosystem. The company’s mission is to simplify access to digital assets for users worldwide through the local mobile banking apps they already use daily.
Chaindots has streamlined our compliance and opened new B2B2B opportunities, enabling us to scale faster, onboard efficiently, and empower our partners to offer crypto services to their business clients.

Martin Kopacz, COO Lirium
Products
KYB (Know Your Business)
Verify and onboard global business clients with Chaindots’ AI-powered KYB solution—streamline compliance, reduce risk, and build trust effortlessly.
The Challenge
As a regulated Compliance-as-a-Service provider, Lirium operates in a complex environment where compliance is critical at multiple levels. On one hand, Lirium must perform Know Your Business (KYB) checks on all of its financial institution clients, ensuring they meet strict regulatory requirements. On the other hand, as a regulated entity itself, Lirium is responsible for conducting KYB on every end client that its financial institution partners onboard, maintaining full compliance with local and international regulations.
Managing dual-layered compliance—both at the institutional level and the end-client level—posed a significant challenge.
The process required:
Scalability
Handling KYB for a growing number of financial institutions and their customers across multiple jurisdictions.
Consistency
Standardizing risk assessments while adapting to country-specific regulations.
Efficiency
Reducing manual efforts while ensuring real-time compliance monitoring.
Without a centralized, automated approach, these requirements created operational inefficiencies, increased risk exposure, and made it difficult to scale compliance processes while maintaining regulatory integrity. To continue expanding its services while staying compliant, Lirium needed a flexible, scalable, and automated KYB solution that could streamline risk assessments for both financial institutions and their end clients.
How Chaindots Helps
Lirium partnered with Chaindots to streamline its dual-layered compliance processes, ensuring full Know Your Business (KYB) compliance for both its financial institution clients and their end customers. Through Chaindots’ risk management platform, Lirium gained an automated, scalable, and API-driven solution to efficiently manage risk while ensuring seamless compliance with regulatory standards.
Automating KYB for Clients and Their End Users
With Chaindots, Lirium digitized and automated KYB workflows, reducing manual verification efforts and ensuring accurate, real-time data collection. This allowed Lirium to:
Launch, track, and monitor onboarding processes efficiently.
Ensure seamless compliance with evolving regulatory requirements.
Reduce operational bottlenecks by automating risk assessments at both the institutional and end-client levels.
Comprehensive KYB Risk Frameworks
Chaindots provided Lirium with a robust risk framework tailored to the complexities of multi-tier compliance.
Key features included:
Automated Risk Matrices – Identifying and mapping vulnerabilities across financial institutions and their clients.
Detailed Risk Reports – Offering in-depth analysis for proactive decision-making.
Regulatory-Aligned KYB Methodologies – Ensuring compliance across multiple jurisdictions.
This structured approach allowed Lirium to evaluate financial institutions efficiently while maintaining visibility into the risk exposure of their end clients.
API-Driven Scalability for Efficient Risk Management
Chaindots’ scalable API infrastructure enabled Lirium to seamlessly integrate compliance workflows into its platform, allowing for:
Mass onboarding automation – Handling high volumes of KYB verifications in real-time.
Instant access to risk insights – Providing up-to-date compliance status reports.
Continuous monitoring – Automating ongoing due diligence for long-term compliance.
White-Label Solution for Seamless Client Integration
To enhance its financial institution partners’ user experience, Lirium leveraged Chaindots’ white-label solution, allowing its clients to perform KYB directly within their own platforms. This ensured:
A frictionless onboarding experience for end users.
Brand consistency across Lirium’s partner ecosystem.
Compliance automation without disrupting partner operations.
Centralized, real-time view of risks across clients, partners, and clients’ clients
Lirium also adopted My Network, Chaindots’ powerful ecosystem visualization and management tool, to enhance its compliance capabilities while unlocking new business opportunities. My Network provided Lirium with:
A Comprehensive Overview – Centralizing and tracking all connections, including clients, clients of clients,
vendors, and partners, in one place.
Enhanced Segmentation – Organizing relationships by risk level, industry, and business type to streamline
compliance and business decision-making.
Connected Risk Insights – Gaining a broader risk perspective by analyzing the risk exposure of clients, partners,
and clients’ clients in a centralized way for proactive mitigation.
Lifetime Relationship Tracking – Managing historical interactions, KYB statuses, and due diligence processes
across the entire network
The Results
By partnering with Chaindots, Lirium has transformed its compliance operations, enabling the company to scale its business, onboard more financial institutions, and empower its clients to offer crypto services to businesses with confidence.
Accelerated Market Expansion
End-to-End Digitalization
Automated and Consistent Risk Evaluation
Expanded Risk Visibility Across the Ecosystem
Seamless Partner Integration & White-Label Capabilities
Scalability for Global Growth
By leveraging Chaindots’ technology, Lirium has positioned itself as a trusted, scalable Compliance-as-a-Service provider, allowing financial institutions to seamlessly integrate crypto offerings for businesses while maintaining regulatory integrity and operational efficiency. This partnership continues to fuel Lirium’s expansion, innovation, and leadership in digital asset compliance.
Explore other Success Stories
Banks, fintechs, and financial institutions around the world rely on the Chaindots platform to power their compliance strategies and build lasting connections. Our commitment to innovation and security ensures that you stay ahead in an ever-evolving regulatory landscape.