WELCOME TO PREFACTO™
End-to-End Compliance for Smart Assets
Smart Assets Infrastructure
Prefacto enables financial firms to create, issue, and maintain global compliance, risk and governance using smart securities.
KYC & AML
Onboard investors to the regulatory standards of their own jurisdiction. Manage compliance, risk, and fraud in real-time.
Know Your Customer (KYC)
Sanctions & Watchlists
Issue, maintain, and self clear with blockchain powered smart securities. Leverage KYC data to compile documents and execute workflows.
The creme de la creme of Prefacto technology: the ability to manage or restrict secondary trading of your digital assets.
Secondary Trade Compliance
Audited Smart Contracts
Accredited Investor Certification
Manage Paper Workflows
Multi-Jurisdictional Trade Processing
Configure Escalation Procedures
On Demand Reporting
Access Global Gateway
Consolidated Audit Trail
Generate Documents & Disclosures
Source of Funds Reporting
Corporate Ultimate Beneficial Ownership
Compliance & Reporting
Accurate information and reporting tools at your fingertips. View and manage reports across entities, assets, and trades.
How it Works
We provide companies with industry-leading governance, risk, and compliance software to manage client or investor onboarding, issue and distribute blockchain powered smart securities, and automate 80-90% of your securities record keeping and reporting.
configure the platform
Meet Your Business Requirements
Implement a wide range of strategies, such as a companywide eKYC strategy,
a platform to manage and automate smart securities, or advanced fraud monitoring controls to protect your online users, clients, or investors. Prefacto is a powerful, flexible platform for the future of digital finance.
Add to Your Brand
Be recognized as a leader in digital finance with our white label solutions.
Custom Additions & Features
Need help with a custom integration, API, or implementation? Our team of developers can support your project from its inception to the next iteration.