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

KYC Operator

As early as 2017, we have identified a need for token sales to comply with their respective regulatory framework and seamlessly integrate the identification (KYC) and AML of participants. alt is authorised to transit funds (both fiat and crypto), provide escrow accounts, and implement/supervise AML policies for private sales, pre-sales and crowdsales. Many high-profile blockchain-based projects have chosen to delegate the intricate logistics and legal responsibilities associated with regulated token issuance to alt, allowing them to focus on their tech.

Swiss Regulated

alt (Altcoinomy SA) is a limited company incorporated in Geneva, Switzerland (CHE-209.239.695), supervised by VQF and audited by KPMG.

Extensive Expertise

Our team is composed of specialised compliance officers, armed with a thorough knowledge of DLTs and a deep understanding of the AML regulatory framework.

Tech Platform

alt has built a proprietary KYC platform to manage large inflows of participants during successful and highly demanded token sales.

Onboarding KYC Platform features

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