Due Diligence

We’ll guide you through the most complex situation

Through our extensive experience in digital assets, we have the necessary tools to address all compliance and KYC/AML-related requirements. From our proprietary white-label onboarding platform to corroborating extensive trading histories, we have the solution for you.

Due Diligence - Alt.co

Compliance Expert

We understand that clients require a link between the traditional banking system and the crypto world. Through its connection to CAPLAND SA, an established multi-family office in Geneva and alt’s parent company, alt has developed relationships with banks throughout Switzerland, facilitating substantial cash-outs for its clients. alt builds and corroborates client cases to ensure the smoothest compliance process for a swift onboarding by the bank.

Community Oriented

alt is blockchain proficient, community-oriented and speaks the same language as you. You will never have to start your KYC from scratch again.

Problem Solver

alt does not fear complexity - whether you have participated in countless token sales or need to corroborate hundreds of thousands of trades, Alt will make sense of your history.

Strong Relationships with banks

alt is blockchain proficient, community-oriented and speaks the same language as you. You will never have to start your KYC from scratch again.

Service breakdown for crypto-UHNWIs

Talk to an expert ​

Afsaneh Heyat​

Chief Risk Officer
Head of Compliance

Olivier Cohen

Founder, C.O.O

Due Diligence Experts

Tell us your challenges and our experts will help you find the best approach

Solutions for all

Tell us who you are

Private Clients

I am a crypto-millionaire interested in cashing out

Token Issuer

I am a token issuer and I need a KYC platform

Banks &
Financial Institutions

I am an executive or compliance specialist in a bank with crypto