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.
02 / Corporate Services
Company Secretaries (TCSP), Registered Agents & Law Firms
KYC/AML automation, entity administration, document control and white-label client portals.
03 / VARA Management
Coming SoonVirtual Assets Regulatory Authority
Chainalysis-integrated AML screening, wallet risk scoring and transaction approval workflows for VARA-regulated virtual asset service providers.
“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