Regal Swiss developed an automated onboarding and KYC system for a tokenization platform, facilitating swift, compliant investor entry. Integrating Jumio for identity verification and blockchain for credential storage, we created workflows for accreditation checks tailored to Argentine and global regulations. Features include AI-assisted document scanning and risk profiling. The system supports multi-factor authentication and seamless wallet linking. Through user testing, we refined the process to minimize drop-offs while maximizing security. This innovation enables rapid access to unique investments in infrastructure and real estate, appealing to accredited investors worldwide by reducing barriers and ensuring a trustworthy, efficient entry into the tokenized marketplace.
RegisWorks
Jumio, Blockchain storage, AI document scanning, ML risk profiling
KYC system development and implementation
Regal Swiss identity verification and compliance team
Automating accurate identity verification across jurisdictions
Integrating KYC with blockchain for secure credential management
Minimizing onboarding friction while maintaining compliance
Profiling risks for diverse investor backgrounds effectively
Utilized Jumio APIs for AI-powered document authentication
Built blockchain storage for immutable KYC records
Designed intuitive workflows to reduce user abandonment
Implemented ML models for automated risk assessments
Onboarded users 70% faster than manual processes
Achieved zero false positives in verification trials
Enhanced compliance, supporting global investor diversity
Increased platform sign-ups by 50% with streamlined access