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.
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. The platform has been successfully audited by CYSEC.
Onboarding KYC Platform features
- Proof of liveness and formal video identification
- Geotagging of IP addresses
- Systematic forensic analysis
- Automated MRZ Optical Character
- ID Recognition issued by over 150 countries
- Detection of crypto addresses blacklisted by OFAC
- Offline encrypted user data storage. (nothing in the cloud)
- Digital signatures and customisable SAFT agreements
- Dashboards for issuer and participants
- Segregated IBANs and dedicated transit digital wallet address
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
Banks &
Financial Institutions
I am an executive or compliance specialist in a bank with crypto
