DuckDAO: In Spring we trust
- Investment syndicate
2 min read
Compliance
One platform to detect and reduce your risk
Thousands of investors, countless risks. Keep your reputation and business safe with Spring’s comprehensive compliance suite.
Protect yourself with Spring’s Risk Shield
Our risk platform keeps you and your investor community safe through comprehensive screenings and reviews.
Identity verification
We’ve got your back when it comes to verifying investor identities, by catching fraudulent IDs, and spotting potential risks.
Sanctions and adverse media screening
Steer clear of sanctioned individuals and those linked to terrorism, financial crimes, corruption, or scams.
Politically Exposed Person (PEP) assessment
We’ll assess and flag any investor who is politically exposed.
On-chain wallet screening
With continuous monitoring, you can stay vigilant if an investor's wallet is linked to illegal or illicit high-risk activities.
24/7 risk overview
With access to our comprehensive risk overview, you can review investors 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 investors linked to unethical or illegal activities.
Manage risks
We flag any potential high-risk individuals for your review.
Integrated KYC
We integrated KYC directly into your platform so it's easier to keep your investors safe.
Customer stories
Discover how Web3’s top investment syndicates are using Spring to grow their business and keep their investors safe.
Frequently asked questions
Straight answers to your common questions about Spring’s compliance platform.
Automate the way you operate your syndicate
We power Web3’s top investment syndicates to scale and grow.