Launch Compliant Token & Digital Asset Offerings

Yes, CrowdEngine is built to handle compliant digital asset offerings: • Security token offerings (STOs) under Reg D, Reg A+, or Reg CF • Tokenized equity and debt instruments • Digital asset custody integration • Blockchain-based cap table management • Smart contract integration for automated distributions • Secondary trading compliance (transfer restrictions, lock-ups) • Investor accreditation for token purchases • AML/KYC verification for digital asset transactions The platform integrates with leading digital asset infrastructure providers and supports both traditional securities and tokenized assets on the same platform.

CrowdEngine provides comprehensive KYC/AML automation: • Identity verification via government-issued ID scanning • Facial recognition and liveness detection • Address verification and proof of residence • OFAC sanctions screening and watchlist monitoring • PEP (Politically Exposed Person) screening • Adverse media checks • Continuous monitoring and re-verification • Risk scoring and enhanced due diligence workflows • SAR (Suspicious Activity Report) filing support • Integration with leading KYC providers (Jumio, Onfido, Persona) All verification data is securely stored with complete audit trails for regulatory examinations. The platform automatically flags high-risk investors for manual review.

CrowdEngine supports multiple payment rails for maximum flexibility: • ACH bank transfers (domestic US) • Wire transfers (domestic and international) • Credit/debit card payments (via Stripe integration) • Cryptocurrency payments (BTC, ETH, USDC, USDT) • Stablecoin settlements • Checks and money orders • Rollover IRA and 401(k) funds • International payment methods (SEPA, SWIFT) The platform automatically converts crypto payments to USD at time of investment and handles all payment reconciliation. Integration with Circle, Coinbase Commerce, and BitPay for crypto processing.

CrowdEngine is 100% white-label and fully customizable for fintech brands: • Custom domain (invest.yourfintech.com) • Your branding, colors, and design system • Custom user flows and investor journeys • Branded mobile apps (iOS and Android) • Custom email templates and notifications • Integration with your existing website and marketing • API access for custom integrations • Webhooks for real-time event notifications • Custom fields and data collection The platform is designed to feel like your proprietary technology. Most fintech clients are fully branded and live within 3-4 weeks. Developer documentation and API sandbox available for technical teams.

CrowdEngine enables global capital raising with international support: • Multi-currency support (USD, EUR, GBP, CAD, AUD, etc.) • International payment processing (SWIFT, SEPA) • Foreign investor compliance (Reg S for non-US persons) • Multi-language platform support • Country-specific accreditation standards • Tax withholding for foreign investors (W-8BEN forms) • International KYC/AML verification • Time zone-aware communications • Cross-border compliance documentation The platform handles the complexity of international offerings while maintaining US securities law compliance. Support for Reg S offerings to non-US persons without SEC registration.

CrowdEngine provides comprehensive analytics for fintech operators: • Real-time fundraising dashboards (capital raised, investor count, conversion rates) • Investor acquisition funnel analytics • Geographic and demographic investor breakdowns • Payment method performance tracking • Compliance status monitoring • KYC/AML verification success rates • Investor engagement metrics (logins, document views) • Secondary market trading volume (if applicable) • Cap table management and ownership tracking • Custom reporting via API All data is exportable for integration with your business intelligence tools. The platform includes pre-built reports for SEC filings (Form D, Form C, Form 1-A) and investor communications.