Fully Integrated Compliance
Maximize compliance with automated Escrow, KYC, AML, Payments, E-signatures, and more.
We support all major US regulations including Reg. D, Reg. A, Reg. CF, Reg. S, and most state crowdfunding laws, and international regulations including the UK, Sweden, and Australia.
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 an escrow accounts online for each offering and send payments from investors directly into escrow for risk-free accounting reconciliation. Disbursements and closings hassles are now a thing of the past.
Bad Actor Checks
Automatically screen executives of companies offering securities to ensure compliance and reduce risk.
Broker-dealers can easily manage their tech-driven offerings using our powerful compliance and syndication tools.