Infrastructure
Contributor KYC/AML platform for token issuers
White-label onboarding, screening and escrow for compliant token fundraising operated by a Swiss VQF-supervised intermediary.
Platform modules
Contributor onboarding
Branded, multilingual KYC flow tuned for retail and accredited investors.
Sanctions & PEP screening
Real-time screening against OFAC, EU, SECO, UN, plus adverse media.
Wallet risk scoring
On-chain risk scoring of contributor wallets before accepting funds.
Escrow & settlement
Fiat and crypto contributions held in escrow until issuance milestones.
Audit trail
Per-contributor evidence pack ready for auditors and regulators.
Multi-jurisdiction
Tunable rule engine for different jurisdictional requirements.
How an issuance is supported
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01
Issuance scoping
We review the issuance structure, jurisdictions, target investors and timeline.
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02
Platform configuration
Branded flow, screening rules, escrow accounts and reporting set up.
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03
Live contributor onboarding
Contributors onboard through the branded flow; risk-scored in real time.
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04
Settlement & post-issuance reporting
Funds released against milestones, with a full evidence pack for the issuer.
Why issuers choose alt
Swiss-supervised, not just SaaS
Most KYC tools are software. alt.co operates the platform as a VQF-supervised Swiss financial intermediary, which means the AML responsibility is carried end-to-end. Pair with corporate OTC execution to convert fundraising proceeds into operating fiat.