ASPNETCORE_ENVIRONMENT = Production
Onboard investors/users via a KYC smartphone app branded and integrated to your company.
✔ Native app for user-friendly experience
✔ Auto-adjusting compliance questions depending on user's jurisdiction
Verify your users with advanced ID, document & identity verification technology.
✔ Automated AML screening
✔ Proprietary anti-gaming features, MRZ scanner and liveness detection
Comply with global KYC compliance regulations and mandates.
✔ Ensure sensitive data is managed solely by your company, not outsourced to third-parties
✔ All KYC/AML transactions logged on unalterable storage medium
✔ 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
✔ Anti-tamper, plausible deniability cryptographic technology guarantee
Investor/user KYC data submissions are kept in memory in an auto expiring cache
Data is never saved to a disk on our servers and never outsourced to third parties, period
Offline records of KYC submissions are secure and in accordance with data storage rule, SEC Rule 17a-4(f)
Software is equipped to comply and continually adapt to increasing regulatory demands
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 a high-tech, high-touch app
The KYC compliance record is cryptographically verified by the user-friendly smartphone app
Create a securities wallet directly in the app
The immutability of the records on a distributed ledger provides additional guarantees 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
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 firstname.lastname@example.org.