Compliance Plattform

Sie erhalten von uns eine Plattform inklusive des vollständigen Know Your Customer Services mit dem Resultat einer Risikoeinschätzung für Ihre Investoren. So können Sie sich vollständig auf Ihr Geschäftsmodell konzentrieren.

ID

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