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.
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.
This is the infrastructure trusted by serious asset issuers, funds, and platforms operating in regulated markets.
We provide all the necessary tools to confirm identities, safeguard confidential documents, and document title ownership on the blockchain.
Automate identity verification, document submission, and AML checks using integrated compliance tools that work across jurisdictions.
Enforce investor eligibility based on region, investor type, and regulatory limits with flexible rules you control.
Securely store investor documents, agreements, certificates, and forms with full encryption and controlled access permissions.
Issue verifiable title ownership records for real world assets or security tokens directly onchain with traceable, immutable entries.
Only approved wallets with completed KYC and verified access rights can view or interact with tokenized asset data.
Assign permissions across legal, compliance, operations, and investor relations teams for controlled document and access workflows.
Track every access, upload, and update action in a complete audit trail ready for regulators, partners, and internal review.
Get automatic notifications when KYC files, legal agreements, or accreditation documents require updates or renewal.
Configure required document types, ID validations, investor categories, and user flows to match your platform’s requirements.
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.
From onboarding to asset protection, this system gives you control, speed, and confidence at every step.
Verify identity, check accreditation, and approve wallets in minutes instead of waiting for manual reviews or fragmented workflows.
Store all investor and legal files in one encrypted vault with full permission control and real time access logging.
Give investors, partners, and regulators verifiable title records that live onchain and eliminate disputes over asset claims.
Automate eligibility checks, jurisdiction filters, and audit logs so your platform stays aligned with regulatory requirements.
Approved users get clear onboarding steps, document uploads, and secure access without the usual friction or back-and-forth.
Compliance, legal, and operations teams can access the same source of truth without jumping between folders or tools.
Export logs, verification records, and document histories with a few clicks whenever regulators or partners request it.
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.
Compare the cost, risk, and time between building your own KYC and ownership system and using our proven infrastructure.
Our KYC and compliance module empowers businesses across sectors to verify users, manage regulatory requirements, and maintain operational integrity efficiently. From finance to enterprise technology, we provide secure, user-friendly, and scalable solutions tailored to your business needs.
We help you launch faster with the right structure, full configuration, and long term support.
Ment Tech Labs delivers secure and scalable KYC and compliance solutions, helping businesses verify identities, manage risk, and maintain regulatory compliance effortlessly. Our platform streamlines onboarding, automates checks, and ensures data security, making compliance efficient and reliable.
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.
