Compliance & Security
Our platform is built with institutional-grade security and compliance at its core. We support KYC/AML, suitability checks, and permissioned token standards.
Compliance Framework
Built-in Compliance at Every Step
Our platform automates compliance requirements while maintaining the flexibility to adapt to different regulatory frameworks.
KYC/AML Compliance
Automated identity verification and anti-money laundering checks for all participants.
- Automated identity verification
- Sanctions screening
- PEP (Politically Exposed Person) checks
- Ongoing monitoring and reporting
Regulatory Compliance
Support for major securities exemptions including Reg D, Reg S, and Reg A.
- Reg D (Rule 506c) for accredited investors
- Reg S for non-U.S. investors
- Reg A+ for public offerings
- Automated compliance monitoring
Smart Contract Security
Audited smart contracts with permissioned transfers and automated compliance.
- ERC-3643 compliant contracts
- Permissioned transfer controls
- Automated compliance checks
- Regular security audits
Investor Suitability
Automated suitability checks to ensure appropriate investor matching.
- Accredited investor verification
- Suitability assessments
- Risk tolerance matching
- Jurisdictional compliance
Security Standards
Institutional-Grade Security
Our platform meets the highest security standards with regular audits and continuous monitoring.
Token Standards
Industry-standard security token protocols with permissioned transfers and compliance automation.
Custody Solutions
Multiple custody options from self-custody to institutional-grade custody solutions.
Audit & Monitoring
Regular security audits and continuous monitoring of all platform components.
Data Protection
Comprehensive data protection and privacy compliance across all jurisdictions.
Regulatory Support
Multiple Exemption Pathways
We support various securities exemptions to accommodate different issuer and investor needs.
Regulation D (Reg D)
Private placement exemption for accredited investors in the United States.
Key Requirements:
- Accredited investor verification
- No general solicitation (Rule 506b) or verified accredited investor status (Rule 506c)
- State blue sky law compliance
- Form D filing requirements
Regulation S (Reg S)
Offshore offering exemption for non-U.S. investors.
Key Requirements:
- Offshore transaction requirements
- No directed selling efforts in the U.S.
- Compliance with local jurisdiction laws
- Restricted securities status
Regulation A+ (Reg A)
Public offering exemption for both accredited and non-accredited investors.
Key Requirements:
- SEC qualification process
- Ongoing reporting requirements
- State blue sky law compliance
- Investment limits for non-accredited investors
Important Disclaimers
Legal and Regulatory Information
Please review these important disclaimers regarding our platform and services.
Questions About Compliance?
Our compliance team is available to answer questions about regulatory requirements and help you understand the legal framework for real estate tokenization.