Automated Beneficial Ownership Verification

Our system ingests corporate registry documents (PDFs, XML) and shareholder data from your platform. We automatically parse complex ownership structures, multi-layered trusts, and nominee arrangements using proprietary OCR and NLP models.

Client Value: Eliminates manual data entry, reduces human error by 95%, and handles global document formats.

We construct a dynamic ownership graph to trace the chain of control, identifying Ultimate Beneficial Owners (UBOs) with >25% ownership or significant control. The algorithm resolves indirect ownership, calculates aggregate stakes, and flags politically exposed persons (PEPs).

Client Value: Provides a clear, visual audit trail and ensures compliance with FATF Recommendation 24 and 5AMLD thresholds.

Every identified UBO is screened in real-time against global sanctions lists (OFAC, UN, EU), PEP databases, and adverse media. Our system uses fuzzy matching and ongoing monitoring to flag new risks.

Client Value: Mitigates regulatory fines and reputational damage by automating the highest-risk compliance check.

Achieve compliance with global AML/CFT regulations like FATF Travel Rule and MiCA. Our verification system provides the audit trail required to operate in regulated jurisdictions and partner with traditional financial institutions.

Replace slow, error-prone manual KYC/AML checks with automated, real-time verification. Reduce operational costs and free your team to focus on platform growth and user experience.

Integrate real-time sanctions list screening (OFAC, UN, EU) and transaction monitoring. Proactively identify and block high-risk entities before they interact with your staking pool, protecting your platform's reputation.

Provide institutional and retail stakers with verifiable proof of a compliant, secure platform. Transparent ownership verification builds trust, which is critical for attracting significant stake and long-term deposits.

Our system is built to handle volume spikes during token launches or market events. Ensure seamless user onboarding and verification without performance degradation as your Total Value Locked (TVL) grows.

Stay ahead of evolving global regulations with our continuously updated rule sets and modular design. Easily adapt verification logic for new jurisdictions or regulatory requirements without platform rewrites.

We conduct a deep-dive workshop to map your specific regulatory requirements, user flows, and data sources. You receive a detailed technical architecture and integration plan within 5 business days.

Our engineers implement the verification engine using zero-knowledge proofs and secure multi-party computation where applicable. We handle API connections to global KYC/AML providers and on-chain data sources.

We execute a full suite of automated and manual tests, including simulated regulatory checks and edge-case scenarios. A formal compliance review ensures alignment with FATF Travel Rule, 5AMLD, and other relevant frameworks.

We manage the production deployment and provide a 30-day hypercare period with 24/7 monitoring. You gain access to a real-time dashboard for verification analytics and compliance reporting.