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 & 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

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.