Real Estate Investments
Equity Crowdfunding
Private Equity
Impact Investments
SME Investments
Alternative Investments
Asset Tokenization
Our KYC tooling makes it easy for investors to create an investor profile and confirm their identity using iDIN or by uploading identity documents. This module allows admin users to check the validity of these documents.
The investor profile data is then sent to our partner PESCHECK for screening against various lists to ensure compliance. This streamlined process makes it quick and easy for investors to get started with our platform.
PEP | Politically Exposed Person
SAN | Sanction
REL | Regulatory Enforcement List
UK - Disqualified Director
UK & Ireland - Insolvency
RRE | Reputational Risk Exposure
UK - Charities Commission
GRI | Gambling Risk Intelligence
PEP-Linked Business
SOE | State-Owned Enterprise
Corporate Registry
POI | Profile of Interest
OFAC | U.S. Sanctions list — Office of Foreign Assets Control
EU - Sanctions list
OFSI | UK Sanctions list — Office of Financial Sanctions Implementation
UN - United Nations’/ sanction list
DNB - Sanctions and terrorism lists by the Dutch National Government