Flagship platform
The end-to-end compliance operating system.
The unified compliance layer for Broker-Dealers and Funding Platforms — KYC, AML, accreditation, payments, escrow, transfer agent and secondary trading in one workflow.
What's included in Compliance Desk
Global KYC & AML
Identity verification and sanctions screening in 190+ countries.
Investor Accreditation
Verify and reuse accreditation across offerings.
Bad Actor Screening
Automated Rule 506(d) bad actor checks with audit trail.
Attestations & E-Signatures
Timestamped, IP-tagged, blockchain-anchored.
Escrow & Payment Rails
ACH, Wire, Credit Card, Crypto, IRA and escrow reconciliation.
Regulatory Reporting
SEC and FINRA-ready compliance dashboards.
Ready to modernize your compliance operations?
Run your entire compliance operation from one platform.