Client and Issuer
Onboarding
Our platform incorporates through Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures to protect both our clients and the integrity of the asset tokenization process.
User Identification
Intuitive Identification Process
Our platform leverages advanced
technologies to ensure secure and
efficient user identification. By using internationally recognized ID documents, clients can authenticate their identity through either a web or mobile application.
Approval Process
Customizable Approval Scenarios
The manual approval process allows issuers to review and approve client prospects based on their profiles. This ensures every client is thoroughly vetted, enhancing the reliability and compliance of the token offering process.
Risk Profile Analysis
Advanced Risk Analysis
Issuers have the capability to define risk profiles for clients using specific risk indicators. These indicators collectively contribute to a risk score, which helps in assessing the client's suitability and potential risks associated with them.
Client Communication
Effective User Guidance
Client communication during onboarding is vital. It enables issuers to assist clients in real-time
through a support chat, addressing issues promptly and building trust. This effective guidance ensures that potential clients don’t get lost during on-boarding and allows for a more flexible approach for special cases.
Onboarding Requirements
Tailored Onboarding Process
Extensive dynamic rules at the offering level can be configured to define the criteria that clients must meet to qualify and fulfill the legal requirements for participating in the offering.
Questionnaires and Compliance Forms
Compliance made Easy
Compliance Forms and Appropriateness Assessments, AML/CTF checks, and Investor Accreditation, including token-specific disclosures, ensures thorough compliance. Issuers can customize questionnaires and forms to align with regulatory and operational needs to cover local jurisdiction requirements.
Key benefits
Every feature you need,
all in a single system
Our SaaS solution is designed to bring the power of blockchain technology to the realm of asset management.
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State of the art enterprise architecture
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Flexible, Customizable and Secure
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Efficient processes and workflows
User Portals
Service Providers
Supported Blockchains
Modules
Learn more
Ready to digitalize your business?
Whether you are an asset owner looking to unlock liquidity or an investor seeking new opportunities, our platform is your gateway to the future of digital assets.
