KYC/AML compliance platform

We help to manage the process of communication and verification of potential and existing digital assets shareholders for any type of legal compliance

Create your workspace

A cloud-based platform for instant KYC/AML verification and communication with shareholders

KYC/AML verification

Verify data of interested parties, connect it with third-party services and token contracts

Shareholders Dashboard

Create a portal and communicate with your shareholders via on a friendly dashboard

Legalization

Decide what data at each stage of your crowd-sale you want to collect, you give you full flexibility to customize the system

How much does it cost?

Standard


  • up to 100 users

Free

per month

Medium


  • up to 100,000 users limit

Contact us

per month

Large


  • up to 1,000,000 users limit

Contact us

per month

Contact us info@fintaro.com