AxiomLevel Launches Investor Onboarding Platform to Accelerate the Convergence of Traditional Financial Markets and Digital Assets

A Comprehensive RegTech (Regulatory Technology) Solution for Investor Registration, Verification and Digital Wallet Whitelisting

August 2, 2018

AxiomLevel Technologies, a global provider of DApp solutions and custom blockchain development services, announces the launch of an Investor Onboarding Platform, a comprehensive solution for investor registration, verification and management. AxiomLevel’s platform is one of the first to integrate regulatory compliant Know Your Customer (KYC), Anti-Money Laundering (AML) and Accredited Investor verification with a global whitelisting solution for digital wallets.

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The market is witnessing explosive growth in digital assets, and growing communication and guidelines from entities like the SEC, FINRA and FinCEN, who want to bring pertinent regulation to the space. As companies look to unlock the power of blockchain to tokenize their capital structure and access new sources of liquidity, the need to operate in the increasingly complex environment with regulatory compliance is paramount. Token issuers, advisors, investors and financial institutions all need a solution to manage the onboarding process and mitigate risks associated with executing digital asset transactions.

“Balancing regulatory-compliant KYC within a digital asset model is challenging, especially given the pseudo-anonymous nature of wallet addresses,” said Raleigh Harbour, co-founder of AxiomLevel. “Only when you directly tie the wallet address to robust, data-driven KYC verification is there a guarantee that the wallet executing the transaction is actually owned by the person who initially established their identity.”  

Compliance is a major undertaking for issuers and financial institutions in this new world of tokenized fundraising and trading. As regulators apply more scrutiny and pressure on the onboarding process, as well as on monitoring and screening of secondary market transactions, it’s vital to know who you are doing business with. The AxiomLevel platform is designed for an easy and fast onboarding process, combined with assurance that investor verification is accurate and up-to-date.

AxiomLevel’s Investor Onboarding Platform provides a portal for investors to complete their KYC, AML and Accredited Investor verification in a unified, intuitive workflow. This data is then tied to an investor’s digital wallet address, enabling regulatory compliance within a digital asset context. The platform can be white-labeled to match the issuer’s brand, and all data is fully encrypted. The solution also provides a comprehensive dashboard for issuers, advisors and financial institutions. The dashboard enables customers to track registration status for a global investor base, provides in-depth analytics to prioritize valuable investor relationships, and leverages time-series data to evaluate the ROI (return on investment) of marketing and outreach efforts.     

“At AxiomLevel, we are building technology that allows companies to embrace regulatory trends, gain valuable insights into a global investor base, and execute their business with absolute confidence,” said Umesh Lalwani, co-founder of AxiomLevel. “By screening and verifying potential retail and institutional investors, we help to ensure that securities and digital currencies can be accessed in a highly compliant manner, thereby increasing the security, transparency and trustworthiness of transactions.”

Launched in April 2018, AxiomLevel Technologies LLC is a joint venture between Genesis Block Group Holdings LLC and Blockaire LLC. The Genesis Block family of companies also provides business and regulatory advisory, as well as digital asset financial services through its FINRA-registered broker-dealer, GB Capital Markets Inc. Blockaire brings in-depth development experience in Ethereum, EOS and Hyperledger, and more than 20 years of vertical expertise building solutions for startups and large institutions in the financial services, healthcare and media & entertainment sectors.

About AxiomLevel Technologies

AxiomLevel Technologies provides DApp solutions and custom blockchain development services for industry-leading companies looking to unlock the potential of blockchain technology. Companies work with AxiomLevel to access world-class developer talent and accelerate their blockchain roadmap. For more information, please visit:

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Kristin Martell

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