Technology

Soroban leverages the latest cutting-edge technology to provide a seamless and full-circle experience for our clients.Utilizing the potential of blockchain technology, we leverage its power to tokenize funds and efficiently manage subscription, redemption, and distribution processes through smart contracts. Our innovative approach integrates blockchain and AI (artificial intelligence) technology to streamline the Know Your Customer (KYC) verification process, ensuring enhanced efficiency and security. Below is our supported platforms.

15+

DeFi platforms

50+

CeFi platforms

100+

Public

addresses

20+

Wallets

Fund Accounting And Transfer Agency Technology

FundCount is a top-rated fund accounting and administration system used globally for both traditional and alternative fund administration. It offers an all-in-one solution for fund accounting, portfolio valuation, pricing, and shareholder records. We use FundCount, an award-winning system, to provide integrated solutions.

Learn more at https://fundcount.com/

Technology

15+

DeFi platforms

50+

CeFi platforms

100+

Public addresses

20+

Wallets

Fund Accounting And Transfer Agency Technology

Learn more at https://fundcount.com/

AML Tools

Online assessment of crypto addresses and transactions, found in 2019 by a team of RegTech specialists in accordance with FATF international recommendations
Algorithm is constantly improving and analyzes more than 10 thousand open sources and 2.5 thousand + spam addresses in real time

AML tracking tool focuses on cryptocurrency ML activities
Wallet screening and monitoring
On-chain analytics to assist in the tracing of illicit funds
With 200M+ addresses labeled and 90+ risky addresses identified

Daily screening and ongoing monitoring for AML/CFT (PEPs, Sanctions & Adverse Media)
ISO 30107-3 Compliant for EKYC onboarding (Doc Verification, liveness and facial comparison)
Address Database Verification
ISO 27001 Compliant for Information Security – End-to-End Security Testing

Technology

Soroban leverages the latest cutting-edge technology to provide a seamless and fullcircle experience for our clients.Utilizing the potential of blockchain technology, we leverage its power to tokenize funds and efficiently manage subscription, redemption, and distribution processes through smart contracts. Our innovative approach integrates blockchain and AI (artificial intelligence) technology to streamline the Know Your Customer (KYC) verification process, ensuring enhanced efficiency and security. Below is our supported platforms.

15+

DeFi platforms

50+

CeFi platforms

100+

Public addresses

20+

Wallets

Fund Accounting And Transfer Agency Technology

Learn more at https://fundcount.com/