The next generation of compliance | A decentralized KYC platform for Web3

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Amount Raised: $163,405
Min Investment
Offering Date
November 11, 2022
Expected Close Date
November 18, 2022
No. Investors

Company Description

Note: Features may not be live or functional.

Key Deal Facts

A full suite of regulatory compliance tools for crypto applications
Know-Your-Customer (KYC) and Know-Your-Business (KYB)
Addresses standards for 155+ countries, 300+ sanctions and watchlists
Anti-money-laundering, on-chain disputes, & reporting features
Decentralized Legal Network (DLN) brings top legal and audit firms on-chain
Ecosystem arrangements include R Crypto, KPMG & more
Featured in Wall Street Journal, Bloomberg, CoinDesk & more

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