Institutional Investor Onboarding System

Reduce investor onboarding from weeks to under 48 hours with automated KYC/AML workflows and instant wallet whitelisting. Capture market opportunities faster and reduce drop-off from manual processes.

Maintain a tamper-proof, immutable record of all investor verifications, accredited status checks, and jurisdictional compliance. Pass due diligence from exchanges, auditors, and regulators with a single source of truth.

Eliminate manual data entry, spreadsheet management, and repetitive verification requests. Our system automates investor communication, document collection, and status updates, freeing your team for strategic work.

Pre-verify and badge institutional wallets during primary sales, creating a compliant, pre-vetted pool of holders. This foundational data streamlines integration with DEXs, market makers, and custody solutions for secondary trading.

Onboard investors from multiple jurisdictions simultaneously. Our system integrates with regional identity providers and sanctions screening tools, applying the correct rule sets automatically to ensure global reach without compliance risk.

Provide a secure, professional, and seamless digital onboarding journey that meets institutional standards. A superior experience builds trust, enhances your project's reputation, and encourages larger, repeat allocations.

We conduct a deep-dive workshop to map your specific investor types, jurisdictional requirements (FATF Travel Rule, MiCA), and internal risk policies. This phase establishes the exact compliance logic and data model for your system.

Our architects design a secure, scalable system architecture. We define API specifications for seamless integration with your existing CRM, KYC providers (e.g., Sumsub, Onfido), and custody solutions, ensuring data flows are encrypted and auditable.

We build the permissioned smart contracts for investor status management and develop the backend orchestration layer. All smart contract code undergoes a formal security audit by a third-party firm before deployment.

The complete system is deployed to a staging environment that mirrors production. Your compliance and operations teams perform User Acceptance Testing (UAT) on the full investor journey, from application to approval.

We manage the production deployment with zero-downtime strategies. Real-time monitoring dashboards for compliance events, system health, and investor queue status are handed over to your team.

We provide ongoing technical support and proactively update the system's rule engine as global regulations evolve (e.g., new Travel Rule specifications), ensuring your compliance posture remains current.