Provide a smooth verification process for your investors at fundraising events for an improved experience and guaranteed compliance.
A secure investor identification process makes your crypto project a safer adventure for everyone.
Our solution automatically retrieves official documents from company registers. You save time and say goodbye to manual tasks and numerous certified copies of company documents.
We continuously screen AML database and you can access customized reports in real time, on demand and in the format you want.
Our solution ensures compliance by automatically recording key KYB information in a clear and irrefutable audit trail.
Synaps saves your investors time while ensuring your regulatory compliance with reusable KYB
Synaps has identified the biggest investors in the crypto market. By using Synaps as KYB providers, these investors will not have to go through the verification process again.
Besides the need for compliance, implementing KYB is also a sign of trust for your customers. It is a reflection of the seriousness of your project.
projects per year
years of expertise
Verify your users' identity easily and help build a stronger ecosystem.