We facilitate the screening of ICO investors during private sales, pre sales and crowdsales.
Our to-be-released platform features:
- formal video identification of the beneficial owners of the funds at the Swiss Standard, compliant with the latest FINMA circular.
- geotagging of IP address and exclusion of countries under embargo.
- systematic forensic analysis of the crypto addresses from where the funds originate.
- detection of crypto addresses blacklisted by OFAC.
- automated MRZ Optical Character Recognition of official ID documents issued by more than 150 countries
- offline encrypted user data storage. (Nothing in the cloud)