ASPNETCORE_ENVIRONMENT = Production
✔ Liveness detection to ensure image is being taken at time of KYC compliance check
✔ Smartphone auto-fill to input basic contact details
✔ SMS transaction authentication number ('TAN') to reduce false submissions
✔ High resolution ID scans
✔ Machine Readable Zone 'MRZ' scan for verification of government issued driver license or passport
✔ Scan identifying docs such as utility bills
✔ Advance anti-gaming feature avoids the need for a video call with a staff member
✔ Liveness detection recording asks user to record the answer to a randomized interview question in real time
✔ Security hologram effect recorded and checked to validate passport/ID
✔ W-8Ben submission
✔ Integrated US Broker-Dealer Subscription Booklet
✔ SEC Reg D 506(c) Investor Accreditation & more
✔ Cellular SMS transaction authentication number "TAN" legal wet signature replacement
✔ Blockchain anti-tamper, plausible deniability guarantee
Users' KYC submissions are kept in-memory in an auto expiring cache.
Data is never saved to disk on our servers and never outsourced to third parties, period
Software is equipped to comply and adapt to strict regulatory demands
Offline records of KYC submissions are secure & in accordance with SEC Rule 17a-4(f).
Complete customer identification program CIP in accordance with the US Patriot Act Section 326
Global availability with Financial Action Task Force "FATF" country restrictions
Dramatically reduce onboarding and review time using high tech high touch apps.
The KYC compliance record is cryptographically verified by the smartphone app
Create an Ethereum Wallet directly in app.
The immutability of the records on the Ethereum blockchain provides a guarantee that the data contained in the KYC submission has not been altered in transit.
Provide immutable proof that KYC and AML checks were performed
Digital signature anti-tamper guarantee
Digital securities offerings DSOs
Security token offerings STOs
Credit card processing
Customer account creation
Cannabis delivery verification
Let our team demonstrate how we can integrate KYC/AML compliance seamlessly into your company.
Fill out the form below and we'll be in touch shortly. Other questions? Reach us at email@example.com.