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

Com­ple­te cli­ent onboar­ding for pri­va­te and cor­po­ra­te custo­mers inclu­ding video iden­ti­fi­ca­ti­on, PEP and sanc­tion check and digi­tal KYC.

ID

Com­ple­te cli­ent onboar­ding for pri­va­te and cor­po­ra­te custo­mers inclu­ding video iden­ti­fi­ca­ti­on, PEP and sanc­tion check and digi­tal KYC.

compliance

Our ser­vice is com­pli­ant with exi­sting regu­la­ti­ons and ban­king requirements.

compliance

Our ser­vice is com­pli­ant with exi­sting regu­la­ti­ons and ban­king requirements.

Risk classification model

Inve­stor data is checked and eva­lua­ted using a tried and tested risk model.

Risk classification model

Inve­stor data is checked and eva­lua­ted using a tried and tested risk model.

Integration & white labeling

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

Integration & white labeling

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

Our plat­form can check the ori­gin of funds for fiat and cryptocurrencies.

Source of funds for Fiat and cryptocurrencies

Our plat­form can check the ori­gin of funds for fiat and cryptocurrencies.

Data retention and auditing

We keep all docu­ments for you as part of the enti­re cli­ent onboar­ding pro­cess so that you don’t have to worry about anything in the event of an audit.

Data retention and auditing

We keep all docu­ments for you as part of the enti­re cli­ent onboar­ding pro­cess so that you don’t have to worry about anything in the event of an audit.