We’re Serious About Transparency and Security
Comprehensive screening ensures trust for token issuers and investors
Why Screening
Ensures a secure, transparent marketplace
What We Screen
01
Verify business registration, legal compliance, activity.
02
Identify and verify ultimate beneficial owners
03
Screen directors for PEPs, sanctions, adverse media.
04
Detect fraud, sanctions risks
Data Handling
Sumsub third-party verification, GDPR-compliant (secure storage, encryption).
Next Steps
Initial Screening (€29)
Pre-check for registration, UBO, directors
Enhanced Verification (€99)
Optional due diligence (financial health, risk assessments)
Transparency
Add public register links or media for trust