Services

Compliance Solutions

Compliance-as-a-Service for Web3 Ventures. Stay secure, regulated, and ready for global scaling.

Web3 Ventures Support

KYC (Know Your Customer)

Verify individuals through ID checks, biometrics, and watchlist screening — fast, globally compliant onboarding.

KYB (Know Your Business)

Vet companies, identify UBOs, collect incorporation docs, and assess risk profiles for B2B deals and partnerships.

AML (Anti-Money Laundering)

Monitor wallet addresses, transactions, and user behavior in real-time to detect and report suspicious activity.

Licensing Support

Investment Bank

Corporate and Investment Advisory, Credit and Financing Services, Foreign Exchange and Derivatives Trading

Digital Asset Custodian

Digital Asset Custody, Asset Management & Safekeeping, Transaction Management, Key Management Services

Digital Asset Exchange

Digital Asset Trading, Custodial Services, Marketplace Operations, Clearing & Settlement

Digital Bank

Deposit-taking, Credit and Financing Services, Payment and Remittance Services, Investment Service