No legal surprises, just peace of mind

Streamline your crypto fundraise with KYC, AML, and more with automated background screenings, ensuring effortless and thorough investor validation.

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Let’s bust some myths…

ID verification ≠ KYC

ID collection isn't enough for KYC compliance. You must proactively manage risk in real-time; otherwise, you're not doing it right.

Collecting info ≠ managing risk

If you're unsure how to use the collected information or identify risks, you can't effectively manage risk.

KYC provider ≠ KYC done

Synaps and Fractal aren't KYC tools; using them doesn't constitute "doing KYC."

Real stories, real results

“We’re very happy about teaming up with Presail. Together, we’re changing the game for creators in the Ronin community by making fundraising way easier. This partnership isn’t just about streamlining investments; it’s about opening doors to new co-investment opportunities in Ronin’s gaming projects, which is a big win for our community.”

Aleksander Larsen

COO & Co-founder Sky Mavis & Ronin

“Partnering with Presail has been a monumental success for SubQuery. Their expertise facilitated the efficient processing and KYC of nearly 10,000 individuals, leading to the remarkable feat of raising $5M within just 2 hours. This level of precision and scale is unmatched, providing us with a secure and trustworthy fundraising experience. Presail has proven to be the ideal partner for any large-scale, high-stakes project, delivering outstanding results and instilling confidence in our community.”

Sam Zou

CEO, SubQuery

“Switching to Presail revolutionized our operational workflow. What was once a maze of spreadsheets and manual tasks has become a streamlined, compliant operation, letting us focus on scaling. It's a night-and-day difference”

Richie

COO, Cryptopia Group

The smartest Web 3.0 teams use Presail’s infrastructure to scale

Compliance simplified, risks mitigated

Navigate the complexities of financial law with confidence. From identity verification to real-time risk monitoring, every feature here serves one purpose—to ensure your operations are legally sound and your peace of mind is intact.

Identity Verification

Ensure you know who your investors are and that they're not linked to illegal or high-risk activities. We collect and verify investor identities while flagging fraudulent IDs and potential risks.

Sanctions & Watchlist Checks

Avoid costly violations by screening investors against major global sanctions lists. We help you steer clear of individuals and entities involved in illegal warfare, terrorism, corruption, and unlawful trade.

Adverse Media Screening

Protect your reputation by identifying investors linked to unethical or illegal activities. We perform thorough media checks to spot connections to financial crimes, terrorism, scams, and more.

Onchain Wallet Checks (KYT)

Ensure the integrity of your crypto transactions. We screen wallet addresses against crypto-specific sanction lists, safeguarding you from risky interactions.

Politically Exposed Person (PEP) Assessment

Confused about Politically Exposed Persons (PEPs)? We conduct screenings, assess the context, and guide you on managing risks tied to PEPs.

Real-Time Monitoring

Stay ahead of compliance risks. We continuously monitor investor profiles, alerting you instantly to any new issues that arise.

FAQs

Common questions, straight answers.

Is compliance a mandatory feature?

Utilizing our compliance feature is entirely optional. You have the flexibility to toggle this feature on or off during the setup phase of your fundraising campaign.

Are there extra fees for investor KYC?

There are no additional charges for investor KYC verification. This service is bundled within our subscription plans, and any incurred verification costs are absorbed by Presail.

How secure is the identity verification?

We take data security extremely seriously. That's why we've partnered with Persona, a leader in global compliance, to encrypt and safely store all verification data in GDPR-compliant, SOC 2 and ISO-accredited data centers.

Can I view the data from KYC checks?

If investors have provided their consent through Presail, you can access essential KYC-related information. This includes a risk assessment score generated by our KYC analysts, results from multiple watchlist scans conducted as part of the KYC process, and the investor's country of origin. However, you won't be able to view specific documents or biometric scans related to an individual's identity verification.

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Make complex investment processes a thing of the past

The path to simplifying your Web 3.0 investment workflow starts here.

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