Compliance platform

You will receive a platform from us including the complete Know Your Customer Service with the result of a risk assessment for your investors. This allows you to concentrate fully on your business model.

ID

Kom­plet­tes Cli­ent Onboar­ding für Pri­vat- und Fir­men­kun­den inklu­si­ve Video­iden­ti­fi­ka­ti­on, PEP- and sanction check and digital KYC.

ID

Kom­plet­tes Cli­ent Onboar­ding für Pri­vat- und Fir­men­kun­den inklu­si­ve Video­iden­ti­fi­ka­ti­on, PEP- and sanction check and digital KYC.

compliance

Our service is compliant with existing regulations and bank requirements.

compliance

Our service is compliant with existing regulations and bank requirements.

Risk classification model

The data of the investors are examined and evaluated on the basis of a proven risk model.

Risk classification model

The data of the investors are examined and evaluated on the basis of a proven risk model.

integration & Whitelabeling

Our solution can be seamlessly integrated into your environment and your process. Upon request, our platform can be adapted to your design.

integration & Whitelabeling

Our solution can be seamlessly integrated into your environment and your process. Upon request, our platform can be adapted to your design.

Source of funds for Fiat and cryptocurrencies

Unse­re Platt­form kann die Mit­tel­her­kunft für Fiat und Kryp­to­wäh­run­gen über­prü­fen.

Source of funds for Fiat and cryptocurrencies

Unse­re Platt­form kann die Mit­tel­her­kunft für Fiat und Kryp­to­wäh­run­gen über­prü­fen.

Data retention and auditing

We keep all documents for you in the context of the entire client onboarding process, so that you do not have to worry about the case of an audit.

Data retention and auditing

We keep all documents for you in the context of the entire client onboarding process, so that you do not have to worry about the case of an audit.