Stay Compliant and Secure with Automated KYC & Whitelist Solutions
Trust is key in Web3 fundraising. Velvosoft integrates KYC (Know Your Customer) and whitelist management systems into your launchpad to ensure regulatory compliance and safe investor participation.
Features Include:
- Seamless KYC Onboarding – Integration with top providers like Sumsub, Blockpass, and Fractal.
- Data Encryption & Storage – GDPR-compliant, privacy-focused architecture.
- Manual or Auto Approval Systems – Approve participants individually or via automated criteria.
- Whitelist Gatekeeping – Only approved wallets can access the presale.
Benefits:
- Establish investor trust
- Protect your platform from bots and fake users
- Stay ahead of regulatory expectations globally
Give your investors peace of mind — and regulators no reason to knock — with Velvosoft’s built-in KYC and whitelist tools.