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The entity &
compliance
operating
system.

01 / Equity Management

Securities Lawyers, Transfer Agents & Startups

Shareholder registries, cap tables, transfers and reporting-issuer compliance — US, Canada, Hong Kong.

ShareholderShares · %
Northgate Capital LP4,200,000 · 42.0%
J. Whitfield2,850,000 · 28.5%
ESOP Pool1,150,000 · 11.5%
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02 / Corporate Services

Company Secretaries (TCSP), Registered Agents & Law Firms

KYC/AML automation, entity administration, document control and white-label client portals.

TaskStatus
KYC refresh — Aldgate Ltd.DUE 6D
Annual return — 4 entitiesSCHEDULED
Transfer approval — 250kCLEARED
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03 / VARA Management

Coming Soon

Virtual Assets Regulatory Authority

Chainalysis-integrated AML screening, wallet risk scoring and transaction approval workflows for VARA-regulated virtual asset service providers.

Wallet / AddressExposureRisk
bc1q4f…2a8cCEX: Binance8% LOW
0x8c91…2b7fMixer / Tornado91% HIGH
0x2d7e…5a1cDeFi: Uniswap34% MED

Capabilities

01
Postal Mail Management System
Incoming Mail, Mail Scanning, Notifications, Mail Registry
02
Share Management System
Share Registries, Issuance, Transfers, Certificates, Dividends
03
End-to-End Activity Logs
Activity Logs, Staff Logs, Document History, Audit Logs, View Logs
04
Staff Management System
Staff Management, Performance Tracking, Permissions, Roles, Staff Training Registry
05
Documents Management System
Encrypted Storage, Form Generator, E-Signatures, Document Tracing
06
Centralize Compliance Flow
Onboarding, Reviews, Screenings, Enhanced Due Diligence, Approval Workflow, Compliance Audits
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“The automated KYC/AML workflows alone justified the switch. What used to take our compliance team days now runs in the background without us touching it”

Sarah Mitchell

Compliance Director, Pacific Rim Corporate Services

Get your entities in order.

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