KYC/KYB & Identity Verification

Tokensoft's Identity product delivers integrated KYC (Know Your Customer), KYB (Know Your Business), and accredited investor verification flows purpose-built for Web3 token launches and community events.

Product Overview

Tokensoft enables protocols to gate participation in token sales, airdrops, and other on-chain events by verifying wallet holders' identities, business entities, and social profiles. The platform combines automated verification with a dedicated compliance team for manual review cases, giving projects a complete end-to-end compliance solution without building internal infrastructure.

Since 2017, Tokensoft has processed KYC/KYB for over 100 projects, including handling 30,000+ Tezos token participants within three weeks. The platform has maintained a clean track record with no regulatory enforcement actions.

Key Features

• KYC/KYB flows: Integrated compliance checks for individual users and business entities
• Accredited investor verification: Eligibility checks for Regulation D and other restricted offerings
• Wallet and social verification: Link verified identities to on-chain wallets and social profiles
• In-app ticketing: Manual review queue managed by Tokensoft's compliance team
• PII data hosting: Secure storage and management of personally identifiable information
• Document signing: Legal document execution embedded within the platform
• Geography-based gating: Restrict participation by jurisdiction for regulatory compliance

Use Cases

Ideal for Web3 projects requiring compliance gating for token events, particularly those operating under US securities regulations (Reg D, Reg A, S-1), seeking to restrict participation by geography or investor accreditation status, or managing large-scale airdrops and vesting distributions across multiple blockchains.