You're Invited to Join Our KYC Founders' Circle
WHAT YOU GET
Platform Features & Capabilities
Comprehensive KYC compliance tools designed to streamline verification and ensure regulatory adherence.
01
AI-powered ID Scanning
Automatically extract data from IDs and populate forms, reducing manual entry errors.
FEATUREAI
02
Secure Document Storage
Enterprise-grade encrypted storage for all customer documents and images.
SECURITY
03
Identity Verification
Multi-layer verification system to ensure customer authenticity and compliance.
COMPLIANCE
04
OFAC Screening
Real-time sanctions list screening against OFAC and global watchlists.
COMPLIANCEFEATURE
05
Risk Assessment
Automated risk scoring and compliance reporting for regulatory requirements.
FEATURE
06
Role-based Access
Multi-user system with customizable permissions and audit trails.
SECURITYFEATURE
Claim Your Founding Member Access
Complete KYC Platform for MSBs
Lock in $15/month lifetime pricing
Regular price: $25/month • Save $120/year forever
Founding members only • Launching January 2026