Real-time multi-assets settlement platform that enables mint, burn and transfer of regulated liabilities over DLT
Tokenized bank deposits (a bank account) for fintechs
1:1 reserve ratio via proof of reserves consensus mechanism
Global compliance, automated KYC
Individual and entity automated Know Your Customer (KYC) and Know Your Business (KYB) across 160+ jurisdictions, with non-documentary verification available in 37 jurisdictions
Transaction checks through a Know Your Wallet (KYW) service that automatically proofs and scores digital wallets and associated cryptocurrency
Automated source of funds (SoF) verification services through an easy-to-manage administration service
Validation of an investor's accreditation or qualification according to jurisdiction