KYC & AML Services

We provide a fully carefree ICO & STO package to help you reach your fundraising goals.

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

Interested in launching your token with us?

Get in touch

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!

Dr. Marcel Dietsch

CEO of Covee AG

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.
Mo Tayeb

COO of Medicalchain

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.
Dr. Thomas Bocek

Board of Directors of Modum

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.