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3 min read
InvestaX Enhances User Security and Global Scalability with ComplyCube Partnership
Linh Tran

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 a pioneering Tokenization SaaS platform licensed by the Monetary Authority of Singapore (MAS), providing companies and asset managers with the ability to tokenize, trade, and lend real-world asset tokens on a global scale. With a Capital Markets Services license and a Recognized Market Operator license, InvestaX is a trusted gateway to global markets, offering cutting-edge solutions for institutional investors, family offices, and asset managers.

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.

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Real-world asset (RWA) tokens are digital representations of real-world assets like equity or debt in real estate and private equity. Utilizing blockchain and smart contracts, they revolutionize investments by enhancing transparency, security, and efficiency. This innovation simplifies financial transactions and expands the range of financial instruments and structures.
Important Notice: “InvestaX.io is operated by IC SG Pte. Ltd. (“InvestaX” or “IC SG”), a Singapore private limited company (Company Registration No. 201300459N). IC SG holds a Capital Markets Services license No. CMS100635 (“CMSL”) to deal in securities by the Monetary Authority of Singapore (the “Authority"), which allows IC SG to facilitate the primary offer and issuance of securities and act as an intermediary between issuers and investors. In addition, IC SG is licensed by the Authority as a recognised market operator to operate an organised market in respect of securities and units in collective investment schemes, the property of which consists only of capital markets products. (the “Organized Market”).The Organized Market allows investors to purchase securities from, and sell securities to other investors.
IC SG also holds a regulatory exemption under the Financial Advisers Act (Cap. 110) which allows it to provide advice on units in collective investment schemes (broadly, pooled investments, and is exempted by the Authority from complying with section 7(1) of the SFA in respect of operating an organised market for collective investment schemes, the property of which consists solely of non-capital markets products (the “Exempted Market”).

By visiting this site, you agree to be bound by InvestaX’s Terms of Use and Privacy Policy. InvestaX.io is intended for institutional investors, accredited investors and otherwise qualified investors who understand and accept the risks associated with private investments. Investments are not bank deposits and are not guaranteed. InvestaX does not give investment advice, nor does it make any recommendations regarding the appropriateness of any particular opportunities for any investor offered on its site.
No correspondence or information provided on InvestaX.io or by any representative of InvestaX should be construed as a recommendation of any security, or agreement to apply for or buy any securities, to effect or conclude any transaction of any kind whatsoever in any jurisdiction to any person to whom it is unlawful to make such an offer. Each investor is advised to conduct his/her own due diligence as InvestaX does not provide any investment, business, tax or legal advice. Please read InvestaX’s Terms of Use for more detailed terms and conditions in which users of InvestaX are subject to.