presail compliance
Shield your business from financial crime risk
through our embedded compliance services.
ID collection alone is not KYC. To be compliant you must prevent, detect, and respond to risk in real-time. If you’re not doing this, you’re doing it wrong.
If you don’t know what to do with the information you have collected and which risks to look for, you can’t manage risk.
Synaps and Fractal are not KYC tools,
and using them is not “doing KYC”.
We understand your business context, and with our embedded compliance features, we can help you stay on the right side of the law.
You need to know the identity of your investors, and that they are not associated with illegal or high-risk activities. To help you, we collect and verify the identity of all investors, and uncover fraudulent IDs and red flags relating to money laundering, terrorist financing, and sanctions breach.
Violating sanctions can lead to large fines and effectively ban you from doing business. We screen investors against all critical sanctions lists (UN, EU, US, UK) to help you exclude people and organizations that are linked to unlawful warfare and armament, terrorism, corruption, and illegal trade.
If your investor is associated with illegal or unethical activities, it will affect your business. We run adverse media checks on all investors to identify links to cybercrime, financial crime, terrorist financing, fraud, scam, and other types of regulatory breaches.
Avoiding interactions with blacklisted crypto-wallets is critical for businesses in the Web3 space. We screen wallet addresses against crypto-specific sanction lists to keep you away from people linked to money laundering, terrorist financing, scams, theft, and other illicit activities.
Confused about what a PEP is and how political exposure can pose risks to your business? We conduct PEP screening, analyze the exposure context, and inform you on how to manage risks associated with PEPs.
Compliance is an ongoing process, not a tick-the-box exercise. A good guy today can be a bad guy tomorrow, and businesses must manage customer risks in real-time. We continuously monitor the risk profile of investors. If new risks arise, you'll be the first to know.
