ID collection isn't enough for KYC compliance. You must proactively manage risk in real-time; otherwise, you're not doing it right.
If you're unsure how to use the collected information or identify risks, you can't effectively manage risk.
Synaps and Fractal aren't KYC tools; using them doesn't constitute "doing KYC."
CFO, TPC Club
COO, Cryptopia Group
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.
Stay ahead of compliance risks. We continuously monitor investor profiles, alerting you instantly to any new issues that arise.
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.
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.
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.
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.
The path to simplifying your Web 3.0 investment workflow starts here.