Fully Integrated Compliance
Maximize compliance with automated Escrow, KYC, AML, Payments, E-signatures, and more.
Ensure AML/KYC are completed on each investor resulting in reduced risk and increased efficiency.
Automate payment processing and accept your choice of payment method online - ACH, check, wire, credit card, or crypto (BTC & ETH).
Open escrow accounts online for each offering and send payments from investors directly into escrow for hassle-free accounting reconciliation - automation. Disbursements and closings can all be done online.
We support multiple accreditation methods and services, including self-certification, CPA Letter upload, Verify Investor, and Invest Ready.
Broker-dealers can easily manage their tech-driven offerings using our powerful compliance and syndication tools. Full support for Reg. CF non-accredited portals.