From sign-up to a regulator-ready PDF in under five minutes of focused work. Everything else is automation.
Upload your passport or driving licence, take a live selfie, and provide a recent proof of address. Onfido-grade verification with a manual compliance review.
Paste any wallet address (BTC, ETH, SOL, Polygon) or upload a CSV. We screen against sanctions lists, detect mixers, and flag transactions ≥ £10,000 for enhanced due diligence.
Declare your source of funds and generate a solicitor-ready PDF with an AI-narrated executive summary. Share with your solicitor, accountant, or regulator.
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