If you plan to start a fundraiser like an STO or ICO or you have other needs to provide a KYC / AML service to your business, our SaaS solution provides high availability, scalability, security and an intuitive process to your clients.
Our platform digitises the KYC and AML process for all client types: Corporates, SMEs and individuals. With our modulated architecture we support multiple compliance tools and services to provide our clients with an end-to-end solution to securely verify the identity of individuals.
Our web-based user-friendly interface will guide your clients through a seamless process in a short timeframe.
Our services are optimised for automation. We reward our clients with transparent & competitive prices.
Our services can automatically scale up if high demand requires it. Say goodbye to off-line pages and services.
All data are hosted securely in our Swiss based datacenter. Our partners provide the highest security standards in the industry.
Our platform offers secure identification standards like Video-, Photo- or Auto- Identifications processes.
A seamless digital experience for you and your customers without the need to process paper documents.
All our services are GDPR compliant. You will receive a full backup of all your data at the end of our engagement.
Our platform supports compliant digital signatures processing. We integrate multiple third party providers.
From the ground up developed in 2017, our platform has served many startups during the ICO area and is an integrated solution to onboard your clients. If you run a fundraising campaign, manage a financial institution or just require a KYC for your business compliance department. You can onboard your clients and collect all the information required through our user-friendly and secure portal.
The Investor follows a smooth workflow through the registration by completing Photo- / video-ident (browser or smartphone) either a photo or video identification process.
We provide easy KYC identification via your Mobile phone. Wherever you are 27/4. You only need a working internet connection.
If implemented by the issuer, the investor is given a referral code to share with friends, being rewarded when the code is used by a new accepted investor.
Interact with your investors through the integrated help desk. You can opt for a ticket based system or a live chat to give immediate response to your clients.
Integration of secure smart contracts allowing the whitelisting of investor’s accounts, and automatic token issuance for all Ether contributions.
Incorporate your own branding to match your corporate identity. Add your company’s name, logo, email templates, brand colours and fonts to align the portal with your brand.
After a token distribution, it is important for the issuing company to maintain a complete overview of its investors and to fulfil its obligations. Likewise, token holders require a friendly way to execute their rights and stay engaged with their portfolio companies. Our Admin Management Platform is the solution for user-friendly interaction with behind-the-scenes smart contracts running on the Ethereum blockchain, that control and enforce the different actions needed by both, issuers and investors.
Launch your service with the support of our SaaS platform. We support you from start to finish by helping you focus on your business. We handle the setup of your KYC/AML platform for you.