One platform to detect and reduce your risk

Utilizing our compliance feature is entirely optional, but recommended to prevent exposure to risks relating to sanctions, money laundering, terrorist financing, and fraud. You have the flexibility to toggle this feature on or off during the setup phase.

Yes. Spring charges $3.04 for each verification. This includes identity verification with live biometrics, adverse media screening, sanctions and watchlist screening, on-chain wallet risk analysis, and PEP (Politically Exposed Person) scan.

We take data security very seriously, which is why we've partnered with Persona, a leading identity verification platform renowned for its flexibility, security, and compliance. Persona ensures that all verification data is encrypted and securely stored. Persona is GDPR-compliant and accredited with SOC 2 and ISO certifications. Spring only shares ID verification data when legally required.

If investors have provided their consent through Spring, you can access essential KYC-related information. This includes a risk assessment score generated by our KYC analysts, results from multiple watchlist scans conducted as part of the KYC process, and the investor's country of origin. However, you won't be able to view specific documents or biometric scans related to an individual’s identity verification.