Regulatory Compliance Engine

The definitive infrastructure that unifies licensing, investor verification, and on-chain compliance for digital assets.

The Barriers Regulatory Compliance Engine Breaks

Structural and regulatory complexities still slow compliant capital formation - these are the frictions our Compliance Engine is built to remove.

The Four Pillars of Regulatory Infrastructure

  • Full-Stack Licensing

    Access a complete, integrated licensing solution.

  • Automated Onboarding

    Verify investor identity, status, and limits.

  • On-Chain Compliance

    Deploy tokens with built-in, "smart" rules.

  • Legal & Custody Automation

    Streamline SPV creation and asset custody.

  • Full-Stack Licensing Framework

    Access the required regulatory licenses in one unified stack.
    • Integrated solution for Broker-Dealer, Funding Portal, and Transfer Agent registrations.
    • A built-in, licensed Alternative Trading System (ATS) for compliant secondary liquidity.
    • Automate state-level "Blue Sky" compliance and jurisdictional rule checks.
    Remove the multi-million dollar barrier to entry and operate with an end-to-end licensing solution.
  • Automated Investor Onboarding

    A reusable, compliant identity layer for your investors.
    • Instant KYC/AML verification compliant with the Bank Secrecy Act.
    • Automated accreditation verification for Reg D (Rule 506c) investors.
    • Auto-calculate and enforce investment limits for Reg CF & Reg A offerings.
    • Run automated "Bad Actor" screening for all issuers and related parties.
    Create a "compliance wallet" for your investors-verify them once to instantly unlock all future offerings.
  • "Smart Security" On-Chain Compliance

    Issue tokens with programmable, on-chain compliance rules.
    • Deploy permissioned tokens with built-in transfer restrictions and lock-up enforcement.
    • Manage the "on-chain vs. off-chain" record, with the Transfer Agent as the legal source of truth.
    • Automate SEC filings (Form C, Form D) and Offering Circular/ PPM management.
    • Ensure all dividend/interest distributions are compliant with the token's rules.
    Solve the "permissioned" token problem. Compliance is enforced by the code, not by a manual post-trade process.
  • Legal Structuring & Custody Engine

    Automate the legal "wrappers" and custody for your assets.
    • Legal-tech engine to automatically connect blockchain assets with SPVs or LLCs.
    • Integrate with qualified custodians to safeguard underlying real-world assets.
    • Ensure 1:1 asset-to-token backing and verifiable legal title control.
    Reduce your legal setup time from months to days and provide verifiable, regulator-ready proof of backing.

Own the future of compliant, liquid, and programmable assets.

Join the infrastructure transforming how real-world ownership is created, managed, and traded.
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