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Min Investment
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$500
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Offering Date
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November 11, 2022
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Expected Close Date
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November 18, 2022
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No. Investors
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90
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
Management Team / Advisory Board Bios
Damien O'Brien
Co-Founder & Director
Jez Noah Ali
Co-Founder & Director
Arthur Ali
Co-Founder & Treasury