Core engineering and protocols for SEC Reg CF & FinTech Compliance.
Under US SEC Regulation Crowdfunding (Reg CF) and Reg A+, platforms must enforce strict per-investor contribution limits based on annual income and net worth, while maintaining segregated escrow accounts and transparent cap-tables. CrowdfundingVault provides an automated compliance engine that maps regulatory rules directly into cryptographic transaction constraints.
To comply with AML/KYC regulations without storing plaintext identity documents on public ledgers, investors present zero-knowledge credentials verified by accredited KYC providers. The smart contract validates that the investor is authorized without exposing their passport number, tax ID, or physical address.