Investor Verification and Due Diligence
Easily Manage Regulatory Requirements
Investor Verification
An integrated set of capabilities to meet regulatory requirements through KYC, ID verification, AML, suitability, and investor accreditation. Empower compliance officers to easily determine if an investor is suitable to invest in the issuer.
Due Diligence and Reporting
Eliminate roadblocks in the KYP (due diligence) process with the all-in-one platform’s onboarding process ensuring complete documentation. The platform also features an array of capabilities designed to meet reporting requirements.