We simplify crypto compliance challenges: unifying data, streamlining processes, and enhancing customer experience
No more siloed
customer data
Our unified customer data approach consolidates fragmented information into a single profile, simplifying compliance management.
No more manual
and repetitive processes
Our collaborative alert and case management system enables teams to adapt, customize, and work seamlessly together in meeting regulatory requirements.
No more overwhelming
customer journey
Our platform enables teams to implement personalized compliance rules and flows, helping them balance risk prevention and customer satisfaction.
Seamless integration with your preferred tools
We seamlessly integrate with your preferred onboarding, ongoing verification and transaction monitoring tools (including KYC, KYB, KYT, Fraud prevention and Trade surveillance) providing a comprehensive view that bridges traditional and crypto risks for every customer.
We make compliance easier
and more accessible to Web3 players
What is crypto compliance?
Why do I have to perform KYC (Know your customer)?
How will MICA regulation affect my business?
What is a CASP (Crypto Asset Services Provider)?
Next-gen privacy-
preserving compliance
We believe in a safe and fair Web3 ecosystem, where compliance can be achieved while safeguarding the privacy of the customers.
This is why we have been working since 2021 on the future of compliance in web3 by leveraging Verifiable Credentials, and ZKP (Zero knowledge proof) technology.
We offer a privacy-preserving KYC module to ensure that sensitive user data remains protected while complying with regulatory requirements.
