Identify investors via iDIN, Passport Scan or eHerkenning. Generate contracts and let investors sign them with their digital identity. Automated background checks based upon the following lists:
• OFAC (SDN) | Department of the U.S. Treasury in charge of sanctions
• CFSP | European Union sanction list
• DNB | Sanctions and terrorism lists by the Dutch National Government
• UN | United Nations’ sanction list
• PEP | C6 Acuris Risk Intelligence
Periodically pay dividend or interest to investors via the platform. Enable investors to invest capital via iDEAL or SEPA thanks to an integration with Mollie, a Dutch payment provider.
Manage investors, manage payments and manage funds via the Investor & Fund Management functionality. It offers a full blown, fund specific CRM capability focused but not only for the real estate sector.
Generate contracts and have them digitally signed by investors. Automatically merge required information into documents and create a workflow that guides investors seamlessly through an investment process.
The Bloqhouse platform allows investors to select an investment opportunity within minutes. After selecting the fund, the investor will be guided through a KYC procedure and will be reviewed.
If an investor is eligible to invest, an investment can be made within minutes via iDEAL or SEPA transactions.
The Investor Dashboard gives insight into investments made and the financial returns.
The dashboard allows investors to research and explore other opportunities listed by the fund manager or crowdfunding platform. If a new opportunity arises, the investor will be automatically informed about this.