We're building a decentralized virtual asset management platform in Web3 with emphases on Transparency, Security,and Trust. By utilizing compliance, AI, and blockchain technology, we help enterprises and users connect their on-chain and real-word identities.
We believe compliance is the best way to bring transparency and build trust.
Our journey started from 2019 as a Compliance-as-a-Service company, helping financial institutions efficiently identify high money-laundering risk with our due diligence engine built using AI and blockchain technology.
Today, with our past expertise, we provide a fully compliant virtual asset management platform, allowing enterprises and users to access crypto finance without worrying about fraud and scams.
What We’ve Achieved
ISO 27001 / 27701 Information Certificates
5 RegTech Awards
Founder | CEO
Co-Founder | CTO
Senior Software Engineer
Senior Marcom Manager
Business Development Manager