A cost-effective KYC & AML SaaS Solution
Launch your ICO/STO with our KYC & AML Solution
Our platform digitises the KYC and AML process for all client types: Corporates, SMEs and individuals. With our modulated architecture we support multiple compliance tools and services to provide our clients with an end-to-end solution to securely verify the identity of individuals.
From the ground up developed in 2017, our platform has served many startups during the ICO area and is an integrated solution to onboard your clients. If you run a fundraising campaign, manage a financial institution or just require a KYC for your business compliance department. You can onboard your clients and collect all the information required through our user-friendly and secure portal.
After a token distribution, it is important for the issuing company to maintain a complete overview of its investors and to fulfil its obligations. Likewise, token holders require a friendly way to execute their rights and stay engaged with their portfolio companies. Our Admin Management Platform is the solution for user-friendly interaction with behind-the-scenes smart contracts running on the Ethereum blockchain, that control and enforce the different actions needed by both, issuers and investors.
Validity Labs has supported many projects with their token issuance, writing and testing smart contracts, running the fundraiser including all needed processes/parties (Legal/KYC/AML/Banking/etc). We have an established process in place to run a secure, compliant and seamless STO in just a few months. If you plan to start a fundraiser like an STO or ICO or you have other needs to provide a KYC / AML service to your business, our SaaS solution provides high availability, scalability, security and an intuitive process to your clients.
Get in touch to discover how we can help you make your KYC processes simple, efficient, intelligent, and even more secure with our KYC-check platform.
- ICO/STO Process
Token Ideation
Token Ideation
We review, challenge, and improve your Token & STO idea
Smart Contract Spec.
Smart Contract Spec.
We define the requirements of your smart contracts
STO Landing page
STO Landing page
We build and launch your STO Website.
Smart Contract Development
Smart Contract Development
We implement your smart contracts and test them extensively.
Smart Contract Code Review
Smart Contract Code Review
We manage an external code review by a leading Swiss tech partner
Smart Contract Training
Smart Contract Training
We train your team on all needed smart contract operations like whitelisting & token minting.
STO Investor Portal
STO Investor Portal
We set up our STO Investor Portal to manage a secure, compliant, and seamless investor onboarding.
Post STO Services
Post STO Services
We support you on all needed post STO operations.
Ideation Evaluation
Ideation Evaluation
- Platform Build
- Fully working Backend
- Minimalistic Frontend
Build POC in 4 Weeks
Build POC in 4 Weeks
- Platform Build
- Fully working Backend
- Minimalistic Frontend
Build an MVP in 3 Month
Build an MVP in 3 Month
- Platform Build
- Fully working Backend
- Minimalistic Frontend
REFERENCES
Our customers say
How satisfied our customers are with our services is shown by the many positive reviews that regularly reach us. Not convinced yet? We are happy to advise you in a personal conversation about our services!
Validity Labs has been a great tech partner. A key aspect of Covee’s decentralised marketplace for work is the incentive and trust layer, implemented as an Ethereum-based smart contract. VL helped us code and test this smart contract and we were very happy with the quality of their work. The project was also managed professionally and delivered on time and budget.
Validity Labs has been an excellent partner to work with in building our smart contract. It was very clear from the beginning that their team had the knowledge and expertise to deliver our complex requirements. They indeed delivered on time and as planned the support we got from them was excellent. We highly recommend Validity Labs.
Validity Labs delivered the review of the modum.io smart contract in a very timely and professional manner. Even after the review, Sebastian from Valividty Labs send us hints and tips to improve our smart contracts.