Automated Compliance for Tokenization
Navigate regulatory requirements with automated KYC/AML, accreditation verification, and multi-jurisdiction compliance.
Request ConsultationCompliance Challenges
Multi-Jurisdiction Rules
Different requirements for US, EU, Asia. Complex to navigate without automation.
Manual KYC/AML
Time-consuming identity verification and screening processes.
Accreditation Verification
Proving investor accreditation status manually is slow and error-prone.
Ongoing Monitoring
Continuous sanctions screening and transaction monitoring required.
Our Solution
Automated KYC/AML
Integration with leading providers (Onfido, Jumio, Sumsub). Automated identity verification, document checks, and sanctions screening.
Accreditation Verification
Verify accredited investor status via income, net worth, or professional credentials (Series 7, 65, 82).
Transfer Restrictions
Smart contracts enforce holding periods, jurisdiction limits, and investor type restrictions automatically.
Regulatory Reporting
Automated generation of compliance reports for SEC, FINRA, and other regulatory bodies.
Multi-Jurisdiction Support
Configure compliance rules for US (Reg D, Reg S, Reg A+, Reg CF), EU (MiFID II), and Asia markets.
Ongoing Monitoring
Continuous sanctions screening, PEP checks, and adverse media monitoring.