Client Onboarding as a Service

You want your complete onboarding process for your ICO or STO Outsource? We take over this for you. You will receive from us a platform including the complete Know Your Customer Services with the result of a risk assessment for your investors. This allows you to fully concentrate on your business model.

ID

Complete client onboarding for private and corporate customers including video identification, PEP- and sanction check and smart KYC.

compliance

Our service is compliant with existing regulations and bank requirements.

Risk classification model

The data of the investors are examined and evaluated on the basis of a proven risk model.

integration & Whitelabeling

Our solution can be seamlessly integrated into your environment and your process. Upon request, our platform can be adapted to your design.

Source of funds for Fiat and cryptocurrencies

Our platform can check the middle source for Fiat and cryptocurrencies.

Data retention and auditing

We keep all documents for you in the context of the entire client onboarding process, so that you do not have to worry about the case of an audit.

ID

Complete client onboarding for private and corporate customers including video identification, PEP- and sanction check and smart KYC.

compliance

Our service is compliant with existing regulations and bank requirements.

Risk classification model

The data of the investors are examined and evaluated on the basis of a proven risk model.

integration & Whitelabeling

Our solution can be seamlessly integrated into your environment and your process. Upon request, our platform can be adapted to your design.

Source of funds for Fiat and cryptocurrencies

Our platform can check the middle source for Fiat and cryptocurrencies.

Data retention and auditing

We keep all documents for you in the context of the entire client onboarding process, so that you do not have to worry about the case of an audit.