How it Works?
Compliance
Smart contracts enforce compliance controls based on your regulatory requirements and maintains accurate data for automated reporting and record keeping.
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Compliant Digital Assets
Rapid KYC/AML Onboarding
Benefits
- Fast and efficient investors onboarding process on the platform
Codified Regulatory Controls & Geofencing
Benefits
- Eliminates liability concerns for investors with an immutable and reliable audit trail for reporting
Compliance Controls are Enforced Across the Full Life Cycle of Every Asset Class
Benefits
- Automated compliance with transaction monitoring, reporting and geo-fencing technology. Improve transparency, governance, reporting and control.
Transaction Monitoring with Automated STRs
Benefits
- Ensures compliance with regulators and automates suspicious transaction reports
AI Transaction Monitoring Detects Malicious Behaviour Not Flagged by Deterministic Rule Sets
Benefits
- Improve the ability to track AML/CFT activities with an audit trail, reducing compliance cost
Automated Reporting
Benefits
- Reduce human error in all transactions