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AxiomLevel launches investor onboarding platform

Tony Zerucha

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  • KYC, AML and accredited investor verification data is tied to an investor’s digital wallet address

AxiomLevel Technologies, a global provider of DApp solutions and custom blockchain development services, today launched an Investor Onboarding Platform, a comprehensive solution for investor registration, verification and management. AxiomLevel’s platform is one of the first to integrate regulatory compliant KYC, AML and accredited investor verification with a global whitelisting solution for digital wallets.

The market is witnessing explosive growth in digital assets, and growing communication and guidelines from entities like the SEC, FINRA and FinCEN, who want to bring pertinent regulation to the space. As companies look to unlock the power of blockchain to tokenize their capital structure and access new sources of liquidity, the need to operate in the increasingly complex environment with regulatory compliance is paramount. Token issuers, advisors, investors and financial institutions all need a solution to manage the onboarding process and mitigate risks associated with executing digital asset transactions.

“Balancing regulatory-compliant KYC within a digital asset model is challenging, especially given the pseudo-anonymous nature of wallet addresses,” said Raleigh Harbour, co-founder of AxiomLevel. “Only when you directly tie the wallet address to robust, data-driven KYC verification is there a guarantee that the wallet executing the transaction is actually owned by the person who initially established their identity.” 

AxiomLevel’s Investor Onboarding Platform provides a portal for investors to complete their KYC, AML and accredited investor verification in a unified, intuitive workflow. This data is then tied to an investor’s digital wallet address, enabling regulatory compliance within a digital asset context. The platform can be white-labeled to match the issuer’s brand, and all data is fully encrypted. The solution also provides a comprehensive dashboard for issuers, advisors and financial institutions enabling customers to track registration status for a global investor base, provide in-depth analytics to prioritize valuable investor relationships, and leverages time-series data to evaluate the ROI of marketing and outreach efforts.    

“At AxiomLevel, we are building technology that allows companies to embrace regulatory trends, gain valuable insights into a global investor base, and execute their business with absolute confidence,” said Umesh Lalwani, co-founder of AxiomLevel. “By screening and verifying potential retail and institutional investors, we help to ensure that securities and digital currencies can be accessed in a highly compliant manner, thereby increasing the security, transparency and trustworthiness of transactions.”

 

Tony Zerucha

Tony Zerucha is an alternative finance journalist with more than seven years experience in the space. The author of more than 1,000 articles, Tony was named LendIt's 2018 Journalist of the Year.

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