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Initial Coin Offering (ICO)

ICO – Fast, innovative, secure. Our expertise, services and software will help you grow your business and manage your KYC needs.

Many new start-ups are taking advantage of this revolutionary funding method, in issuing digital tokens or coins. Instead of traditional public stock markets or capital funding, businesses are turning to cryptocurrencies.    

Although not initially on the radar of regulators, cryptocurrencies and their markets will become more administrated by law with time. Performing due diligence on potential investors ensuring that money invested, has not come from restricted jurisdictions or of the result of illegal activities, will become an increasing concern for the business itself, their suppliers, regulators and banks.

A Know Your Customer (KYC) and screening process is therefore essential and requires consistency and precision. As KYC experts we help our clients manage customer-related risk without losing competitive edge or speed to market.

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