DuckDAO: In Spring we trust
- Web3 Community
2 min read
Compliance
One platform to detect and reduce your risk
Thousands of members, countless risks. Keep your reputation and business safe with a comprehensive compliance suite powered by Persona.
Protect yourself with the compliance suite
Identity verification
Use integrated tools to verify member identities, detect suspicious IDs, and surface potential risks.
Sanctions and adverse media screening
Steer clear of sanctioned individuals and those linked to financial crimes, terrorist financing, and scams.
Politically Exposed Person (PEP) assessment
Screen for politically exposed persons (PEPs) and receive automatic flags for review.
On-chain wallet screening
Monitor wallet addresses using on-chain screening tools to surface addresses flagged in third-party risk databases.
24/7 risk overview
With access to a comprehensive risk overview, you can review members who are linked to high-risk activities and jurisdictions so you can get a full overview to review any risks.
Staying compliant helps you
Avoid being punished
Prevent regulatory actions and fines.
Maintain integrity
Prevent any funds from inadvertently supporting financial crime and terrorism.
Protect your reputation
Identify members linked to unethical or illegal activities.
Manage risks
Flag any potential high-risk individuals for your review.
Integrate KYC into your onboarding
Integrate KYC screening into your onboarding flow using Persona and other supported tools.
Customer stories
Hundreds of thousands of users have coordinated token participation through Spring tools.
Frequently asked questions
Straight answers to your common questions about Spring’s compliance platform.
Automate the way you operate your syndicate
The trusted all-in-one platform for Web3 token communities and coordination groups.