Services

KYC and Compliance Module with Document Vault and Title Registry

Verify investors, secure sensitive records, and record legal ownership directly onchain.

Designed for STOs, tokenized real estate platforms, DAOs, and compliant fundraising portals, this module combines identity verification, encrypted document storage, and blockchain-based title management into a single secure workflow.

KYC and AML Screening
0 +
Accreditation and Jurisdiction Filters
ms
Encrypted Document Vault
+
Onchain Title and Ownership Registry
0 +
Wallet-Level Access Controls
24/7

Why KYC, Document Security, and Onchain Title Management Matter

If you are issuing tokens backed by real assets, legal clarity is not optional. Investors, regulators, and partners expect proof of identity, asset ownership, and compliance that are all tracked securely.

Manual KYC checks, scattered document storage, and offline title agreements slow down deals and increase risk. This module brings it all together in a single system.

From investor onboarding to document vaulting and title issuance, every step is designed to protect your platform and speed up decision making. On-chain title records eliminate disputes. Encrypted vaults remove data risk. And automated KYC ensures only eligible investors get access.

Whether you are managing tokenized real estate, dividend generating security tokens, or revenue sharing DAO models, this infrastructure helps you stay compliant, build trust, and scale globThis is the infrastructure trusted by serious asset issuers, funds, and platforms operating in regulated markets.

What Is a Cryptocurrency Exchange and Why Does It Still Matter

Powerful Features for Compliance and Ownership Management

We provide all the necessary tools to confirm identities, safeguard confidential documents, and document title ownership on the blockchain.

KYC and AML Screening

Automate identity verification, document submission, and AML checks using integrated compliance tools that work across jurisdictions.

Accreditation and Jurisdiction Filters

Enforce investor eligibility based on region, investor type, and regulatory limits with flexible rules you control.

Encrypted Document Vault

Securely store investor documents, agreements, certificates, and forms with full encryption and controlled access permissions.

Onchain Title Registry

Issue verifiable title ownership records for real world assets or security tokens directly onchain with traceable, immutable entries.

Wallet-Level Whitelisting

Only approved wallets with completed KYC and verified access rights can view or interact with tokenized asset data.

Admin Controls and Role Management

Assign permissions across legal, compliance, operations, and investor relations teams for controlled document and access workflows.

Audit Logs and Compliance Reports

Track every access, upload, and update action in a complete audit trail ready for regulators, partners, and internal review.

Document Expiry and Renewal Alerts

Get automatic notifications when KYC files, legal agreements, or accreditation documents require updates or renewal.

Custom Form Uploads and ID Fields

Configure required document types, ID validations, investor categories, and user flows to match your platform’s requirements.

Seamless Integration with Token Modules

Connect directly to your token issuance, cap table, or investor dashboard systems with full sync across roles and records.

Make Compliance Simple and Secure

Set up investor verification, document storage, and title tracking in one streamlined flow.

Please reach out to our team to discover how quickly you can go live.

Why Platforms Choose Our Compliance and Ownership Infrastructure

From onboarding to asset protection, this system gives you control, speed, and confidence at every step.

Faster investor onboarding

Verify identity, check accreditation, and approve wallets in minutes instead of waiting for manual reviews or fragmented workflows.

Secure and centralized document handling

Store all investor and legal files in one encrypted vault with full permission control and real time access logging.

Proof of ownership on blockchain

Give investors, partners, and regulators verifiable title records that live onchain and eliminate disputes over asset claims.

Reduced legal and compliance risk

Automate eligibility checks, jurisdiction filters, and audit logs so your platform stays aligned with regulatory requirements.

Better investor experience

Approved users get clear onboarding steps, document uploads, and secure access without the usual friction or back-and-forth.

Easier internal coordination

Compliance, legal, and operations teams can access the same source of truth without jumping between folders or tools.

Ready for audits anytime

Export logs, verification records, and document histories with a few clicks whenever regulators or partners request it.

Build from Scratch or Launch with a Complete Compliance Stack

Compare the cost, risk, and time between building your own KYC and ownership system and using our proven infrastructure.

Criteria
Build from Scratch
Ment Tech Labs Compliance Module
Time to Launch
3 to 6 months
2 to 3 weeks
KYC and AML Tools
Requires third party integration
Built in with global verification
Encrypted Document Vault
Needs custom storage and security
Fully encrypted, role based, and ready
Onchain Title Registry
Complex smart contract setup
Pre integrated with audit trail
Jurisdiction and Access Filters
Manual legal handling
Automated through permission logic
Audit Logs
Requires backend tracking system
Included by default
Team Permissions
Needs custom admin panel
Ready to use role based access
Data Protection Compliance
Must meet regional regulations manually
Pre aligned with GDPR and data laws
Maintenance and Upgrades
Ongoing developer dependency
Fully supported and regularly updated
Total Cost
High build and legal spend
Fixed setup with ongoing support

Security and Compliance You Can Rely On

This system is built for regulated environments where investor protection and data integrity come first.

End to end encryption

All identity data, documents, and ownership records are encrypted during upload, storage, and retrieval.

Smart contract verification

Title records and ownership proofs are issued using verified smart contracts that ensure accuracy and immutability.

KYC and AML enforcement

Each investor undergoes automated identity checks, sanction screenings, and country-based filtering before access is granted.

Role based access control

Teams only see what they need to. Admins, reviewers, legal, and compliance staff each get permission based access to sensitive workflows.

Audit ready logs

Every document update, user action, and KYC result is tracked in a real time audit trail for full transparency and regulatory readiness.

Compliant document lifecycle

Set expiry dates, review windows, and automatic alerts for expiring accreditations, IDs, or legal agreements.

Secure download and sharing controls

Only approved users can download, view, or share documents, reducing data leaks and unauthorized access.

Built for Regulatory Compliance and Enterprise Security

Our STO Launchpad meets the standards of financial institutions, legal teams, and tokenized asset issuers.

KYC & AML Ready

Smart Contract Verified Titles

Audit Trail Logging

Secure Document Sharing

Jurisdictional Compliance Filters

End to End Encryption

Ready for Regulator Reviews

Multi Team Permission Layers

Role Based Access Controls

GDPR Compliant Storage

Expert Onboarding and Dedicated Support

We help you launch faster with the right structure, full configuration, and long term support.

Here’s how it compares to starting from zero

KYC and compliance flow setup
We assist in defining your KYC rules, investor types, jurisdiction logic, and identity verification process.
Save over $900,000 in setup costs
More Cost-Effective
0 X
for custom build
$ 0 X
Document vault configuration
Our team sets up your document types, folder logic, access roles, and encryption workflows based on your operational needs.
Lower Monthly Cost
0 X
in team expenses
$ 0 X
Title registry deployment
We configure smart contracts and blockchain connections to issue secure, verifiable ownership records onchain.
Faster Launch
0 X
Development Time
0 years
Admin panel training
Your team gets step by step walkthroughs, live demos, and full access to manage users, permissions, and document activity.
Save over $900,000 in setup costs
More Cost-Effective
0 X
for custom build
$ 0 X
Legal and jurisdictional guidance
Access compliance best practices and get connected with legal partners familiar with STOs, tokenized real estate, and RWA platforms.
Lower Monthly Cost
0 X
in team expenses
$ 0 X
Ongoing technical support
After launch, we stay available to assist with upgrades, integrations, and future scaling, no in house dev team required.
Lower Monthly Cost
0 X
in team expenses
$ 0 X

Build Trust with Every Investor

Provide your platform with the compliance, security, and transparency it requires to thrive.

Book a call to launch your KYC system, document vault, and title registry in one secure module.

Frequently Asked Questions

It includes automated KYC and AML checks, secure document storage, accreditation filtering, and an onchain title registry. All tools are integrated into a single platform to simplify compliance and investor onboarding.
Yes. The document vault uses end to end encryption, permission-based access, and cloud-based storage to keep all files secure and auditable.
You can upload identity proofs, accreditation certificates, legal agreements, title deeds, tax forms, and other investor-related files. The vault supports custom document types based on your compliance needs.
Yes. The platform is built to align with regulations like GDPR and includes audit logging, access controls, and document lifecycle management for full data compliance.
Once documents are verified, ownership records can be written to the blockchain, creating immutable and time-stamped proof of asset titles or token allocations.
Yes. You can define rules for accreditation, jurisdiction, investor categories, and access permissions based on your platform’s legal structure.
Yes. Only verified and approved wallets can participate in token offerings, view dashboards, or receive documents. This is enforced by smart contract logic tied to KYC status.
Most clients integrate and launch within 2 to 3 weeks, depending on customization, branding, and jurisdictional setup.
tokenized asset regulations in your region.