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.
