Rapid KYC/AML Onboarding
Benefits
Fast and efficient investors onboarding process on the platform
How it Works?
Compliance
Smart contracts enforce compliance controls based on your regulatory requirements and maintains accurate data for automated reporting and record keeping.
Compliant Digital Assets
Codified Regulatory Controls & Geofencing
Benefits
Eliminates liability concerns for investors with an immutable and reliable audit trail for reporting
Compliance Controls are Enforced Across the Full Life Cycle of Every Asset Class
Benefits
Automated compliance with transaction monitoring, reporting and geo-fencing technology. Improve transparency, governance, reporting and control.
Transaction Monitoring with Automated STRs
Benefits
Ensures compliance with regulators and automates suspicious transaction reports
AI Transaction Monitoring Detects Malicious Behaviour Not Flagged by Deterministic Rule Sets
Benefits
Improve the ability to track AML/CFT activities with an audit trail, reducing compliance cost
Automated Reporting
Benefits
Reduce human error in all transactions
Rapid KYC/AML Onboarding
Benefits
Fast and efficient investors onboarding process on the platform
Transaction Monitoring with Automated STRs
Benefits
Ensures compliance with regulators and automates suspicious transaction reports
Codified Regulatory Controls & Geofencing
Benefits
Eliminates liability concerns for investors with an immutable and reliable audit trail for reporting
AI Transaction Monitoring Detects Malicious Behaviour Not Flagged by Deterministic Rule Sets
Benefits
Improve the ability to track AML/CFT activities with an audit trail, reducing compliance cost
Compliance Controls are Enforced Across the Full Life Cycle of Every Asset Class
Benefits
Automated compliance with transaction monitoring, reporting and geo-fencing technology. Improve transparency, governance, reporting and control.
Automated Reporting
Benefits
Reduce human error in all transactions
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Our Clients
