Singapore, October 16, 2024 — InvestaX, a leading licensed tokenization platform based in Singapore, has joined forces with ComplyCube, a global leader in Anti-Money Laundering (AML) and Know Your Customer (KYC) solutions.
This partnership aims to deliver a secure and seamless onboarding experience for InvestaX users whilst upholding InvestaX’s commitment to regulatory excellence as a licensed tokenization platform.
Elevating Compliance and Security for InvestaX Users
InvestaX provides a regulated platform for companies, asset managers, and investors to tokenize, trade, and lend real-world assets (RWA) globally. As the platform grows, integrating advanced compliance technology becomes essential to ensure user security and a seamless user onboarding experience.
By incorporating ComplyCube’s real-time verification technology, InvestaX will enhance its compliance infrastructure, streamline user onboarding, and meet regulatory requirements across multiple jurisdictions. This integration offers users a secure, compliant, and efficient experience, regardless of their location.
“We are thrilled to partner with ComplyCube to enhance our compliance and KYC processes at InvestaX,” said Nishtha Pandey, Chief Legal & Compliance Officer / Partner of InvestaX. “This collaboration ensures that we continue to meet the highest regulatory standards whilst providing our users with a seamless and secure onboarding experience. By integrating ComplyCube’s advanced verification technology, we strengthen our commitment to operational efficiency and global scalability, empowering us to better serve our growing base of professional investors.”
This partnership marks a significant step forward for InvestaX, enabling the platform to better serve its growing base of issuers and professional investors whilst maintaining the highest standards of security and compliance.
Dr. Tarek Nechma, CEO of ComplyCube, commented, “Our partnership with InvestaX showcases the power of innovative compliance technology in the rapidly evolving digital asset space. By integrating our advanced KYC and AML solutions, InvestaX can continue to lead the way in tokenization while maintaining trust, security, and transparency. We are proud to support InvestaX’s vision of transforming global markets through digital asset tokenization.”
"We’re proud to enhance InvestaX’s platform with our real-time KYC and AML solutions," added Harry Varatharasan, Chief Product Officer at ComplyCube. "This partnership goes beyond compliance, focusing on creating a frictionless experience for investors that seamlessly combines security, efficiency, and trust on a global scale.”
About InvestaX
InvestaX is the leading Tokenization Software-as-a-Service (SaaS) Platform in Asia, licensed by the Monetary Authority of Singapore (MAS) and holds a Capital Markets Services (CMS) Licence and Recognized Market Operator (RMO) License for the issuance and trading of Real World Asset Tokens (RWA) for global investors.
By breaking down barriers and expanding access, InvestaX enables businesses to benefit from the growing digital assets market, whilst providing investors with exposure to diverse asset classes. To learn more, visit www.investax.io.
About ComplyCube
ComplyCube is a global leader in Identity Verification (IDV), Anti-Money Laundering, and Know Your Customer compliance solutions. With flexible and robust SDKs and APIs, ComplyCube’s solutions are trusted by companies across industries to navigate complex compliance requirements. The company is ISO-certified and committed to helping businesses enhance client acquisition and meet evolving regulatory demands. To learn more, visit http://www.complycube.com/en.