FEATURE OVERVIEW

Proven investor onboarding flows

Building a fully compliant, optimized subscription flow with a great user experience is not easy. Especially when it has to be maintained with ever changing regulatory requirements. This is why companies rely on tested infrastructure and plug it into their workflow.

Branded Invite Links

Create custom links for investors to distribute and share your financing round.

Invite investors view with branded investment link, custom domain and access controls

Identity Verification

Simple KYC for individual and company investors.

KYC and KYB verification cards for a company and an investor with identity checks passed

AML Screening

Setup custom AML rules or integrate with services that perform AML screening for investors.

Suitability and Appropriateness Questionnaire

Adaptable built in workflows for investor questionnaires to comply with regulations. Supporting 24+ jurisdictional and multi-asset requirements, depending on which regulation your asset falls into.

Investor suitability and appropriateness assessment under MiFID II

Document Deliver & eSigning

Deliver all necessary documentation automatically to investors and provide eSigning when necessary.

Automated document delivery with securities prospectus, term sheet and e-signed subscription agreement

Payment, Confirmation and Audit

Accept payments through different payment methods and enjoy enhanced security through immutable audit trails.

Payment confirmation with immutable audit trail for an investor subscription

WHY IT MATTERS

Why email and PDF subscriptions lose investors

Email-and-PDF subscriptions fail at predictable exits: the print-sign-scan step, the missing-document loop, the manual KYC round-trip. The digital flow removes those exit points - the investor never leaves the path, and the issuer never reconciles a half-finished file.

TRUST & COMPLIANCE

Compliance built in: KYC/AML and suitability checks

Compliance is critical for financing platforms and digital investments. Our platform is tailored to multiple jurisdictional and asset-level requirements. In-house builds require constant review and adjustments to stay compliant. Our solution delivers this out of the box.

Learn more about our Solution