• Compliance Dashboard

    • Integrated well known compliance tools
    • Direct and tracked client interactions
    • All information in one place

  • Fast Client Onboarding

    • In office and remote digital onboarding
    • Photo, video or automated identifications
    • Qualified e-signature & document management

  • Banking grade for many industries

    • Fully GDPR and financial regulations compliant
    • Anonymized data stored in Switzerland
    • A service based cost model

Open platform integrating all required functions in a guided workflow.

Each module can be fully customized and adjusted to the specific requirements of the client and jurisdiction.
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  • Userfriendly Client Workflow

    User-friendly Client Workflow

    • Video, photo or automated identifications
    • Document management
    • Automated document generation
    • Qualified e-signature

  • Compliance Officer Dashboard

    • Client dossier with instant risk indications
    • Line of defense delegation workflow
    • Direct and traced client interactions
    • For compliance officers or front support
    • Client acceptance and rejection
    • Compliance checks and crypto forensics checks

  • White-Labelled & Open API

    • Landing page widget
    • Mobile & web-application
    • Zero-touch two factor authentication
    • Secure and seamless integration of 3rd party service providers

Standard User Journey

1)Information Gathering

The client enters all relevant data and uploads all required documents

2)Identification & e-Signing

FINMA compliant video or auto identification, and convenient qualified electronical signing of contracts.

3)Compliance Verification

Compliance officer decides on acceptance of client supported by risk flags, overview of compliance tool hits, and other information all bundled in one client dossier.

4)Client Onboarded

Communication to client of successful communication. Data transferred to other systems and other processes triggered, e.g. for card request.

Data export

Data transfer to core & CRM systems.

Partners

  • intrum
  • Capital Menegment
  • inacta

Video

Get a quick introduction to KYCGate

About

DSENT

DSENT AG

Gotthardstrasse 26

6300 Zug

Switzerland

Management

  • Daniel Rutishauser
    Daniel Rutishauser CEO
  • Felix Simon
    Felix Simon Business Development
  • Christian Di Giorgio
    Christian Di Giorgio Product Management
  • Michael Koller
    Michael Koller Head Software
    Engineering and Operation

Infrastructure for the Decentralized Finance (DeFi)

  • The Bloomberg of the Token Economy

    Reliable information of cryptoassets

    https://cryptoassets.directory
  • Cryptoasset Tokenization

    Guided design, documentation
    and generation of cryptoassets

    https://Tokengate.io
  • Connecting People and Tokens

    Token issuance, investor onboarding
    and corporate actions

    https://Tokengate.io
  • Client Onboarding in Minutes

    KYC/AML compliant remote
    onboarding of prospects

    https://KYCgate.com

Contact Us

Ensure KYC/AML compliance through all channels
for individuals and companies

Get in touch