We Know Your Contributors, so you don’t have to

Tap into our decentralised pool of whitelisted users and stay compliant while raising funds

Advanced filtering

Choose which contributors you wish to target based on country of origin or previously backed projects

Hyper-targeted pool

Access actual registered and KYC’ed users from previous token sales

Pay as you raise

Connecting with our decentralised pool is free. You pay only if you raise funds

WHITELISTED POOL

Building a community of contributors is hard, so we decided to do that for you. Holdex Platform comes with a pre-existing pool of vetted users that you can easily connect with and introduce your project to.

Community building

Would you like to build a loyal following of contributors in addition to connecting to our community? No problem. Our trusted community building partners can take care of that.

LET'S TALK!

How it works

Run your token sale on Holdex

Use our decentralised platform to issue and distribute tokens, and manage your campaign

Connect our pool of contributors

Notify selected users about your project directly from within the platform and with no fees

Do your own KYC

If you feel like adding an extra layer of compliance, use our top KYC tools and do your own due diligence

Are you bringing your own community? Let us bring the compliance

Sit back and relax knowing that we got you covered. Thanks to our global partners and top KYC tools we’ll make sure your campaign is watertight.

Onboard institutional and retail contributors easily and let us take care of KYC end to end. If you are more of a “do it yourself” type, take advantage of our integrated KYC tools and whitelist your contributors yourself.

KYC solutions for every token sale

Flexibility is key given how fast regulatory environments can change. Holdex KYC solutions stretch from full service packages which include compliance advice and policy drafting, to leaner approaches where we provide you with top KYC tools for you to do your own checks.

Top integrations

Access the services of global compliance providers from the comfort of your own token sale interface

Tailored to your needs

Trigger checks and generate reports only when you need to, according to your compliance policy*

Pay as you go

Take advantage of our top rated KYC partners without binding periods or paying for checks you don’t need

Compliance experts

Get a solid understanding of how to comply during your token sale via our trusted partners

We take care of your token sale compliance

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  • Risk screening
  • AML screening on companies
  • AML assessment on wallet addresses
  • Manual handling of KYC cases
  • Compliance consulting and policy drafting
GET STARTED

KYC made easy with Holdex

We believe that running a compliant sale is a must but we believe it should also be easy and affordable

If all you want is just to focus on your project and fully outsource all compliance matters - from policy drafting to handling of red flags - you are in the right place.

Holdex is part of a strong and compliance-focused ecosystem of partners that can take care of every compliance-related aspect of your sale.

How whitelisting works on Holdex

Run your token sale on Holdex

Use our decentralised platform to issue and distribute tokens, and manage your campaign

Connect our pool of contributors

Notify selected users about your project directly from within the platform and with no fees

Do your own KYC

If you feel like adding an extra layer of compliance, use our top KYC tools and do your own due diligence

Our compliance partners,
why settle for less when you can have more?

Holdex Platform brings leading compliance providers together and make them available to you in one, seamless, compliant solution specific for token sales. We carefully select only top partners that share the same focus as us on user experience, safety and convenience.

MEET OUR PARTNERS

Blockpass is a user-centric and self-sovereign identity protocol offering compliance services for individuals and companies. Holdex and Blockpass have a strategic partnership in place since May 2018 aimed at making compliance in fundraising as effortless and user-friendly as possible.

Identity Verification

Check validity of passport, proof of address, contributor’ selfie and much more in a seamless way.

Onfido uses machine learning technology to validate a user’s identity document and compare it with their facial biometrics.

Risk Screening

Stay on the safe side and detect legal, regulatory and reputational issues with your contributors.

Dow Jones is a listed company and global provider of third party risk management and regulatory compliance solutions.

AML Screening on Companies

Checks legal entities against global Sanctions, Watchlists, PEPs and Adverse Media databases.

ComplayAdvantage is the world’s only AI-driven database that can check people and companies posing financial crime risks.

AML Screening on Companies

Run automated anti-money laundering (AML) assessments of an entity’s wallet transactions and users.

Coinfirm is a recognized leader in compliance and ranked as one of the most influential blockchain and regtech companies.

Clients & Partners