What we do

Develop a network based on our KYC framework that will satisfy real-world regulations. Provide an ongoing due diligence process that is demonstrable to regulators. Fusing smart contracts with A.I. to promote regulatory inclusion

Why we do

A false assumption that anonymity overrides the need to comply with AML and CTF regulations. A low priority allocated to compliance due to its perception as being a cost center. A lack of budget and experienced compliance personnel to build watertight KYC processes.

How we do

Founding team and advisors have over 5 decades of Compliance and RegTech experience. A track record in providing KYC solutions with a pool of existing clients and partners. Combine the power of the Community with machine intelligence to revolutionise KYC.