Become fully compliant with KYC/KYB regulations & AML Regulations
We perform all types of customer identification and verifications: KYC, KYB, KYT and Fraud detection. All in one tool. We integrate best-in-class providers (Scorechain, Sumsub,
Complyadvantage...) to ensure comprehensive compliance, or you can connect your own
providers for a custom fit.
Customize it to match your own requirements and regulation needs
Our adaptable platform leverages AI to identify your compliance requirements and lets you create custom rules for onboarding, like blocking users
from specific regions or verifying age requirements. This ensures you maintain complete control over your customer base.
Make decisions based on smart dashboards
Gain valuable compliance insights into your customer base with intelligent, customizable compliance dashboards.
Understand onboarding trends, alerts generated, and overall risk distribution. Leverage this data to make informed business decisions and optimize your operations for success.
Get automated alerts about suspicious profiles and activities
Each customer receives a risk score based on wallet screening & transactional activity. Our system also continuously monitors for suspicious activity and profiles,
automatically flagging issues (based on sanctions lists, PEP lists, adverse media).
Evergon embeds general and typololgy-specific red flag indicators coming from FATF guidance, EBA guidelines etc, JMLSG Guidance, FinCEN Advisory...
Enjoy hassle-free implementation
Designed specifically for Web3 businesses, our solution integrates flawlessly with your existing systems.
Our low-code widget and smart contract gating features ensure a smooth
implementation, freeing you to focus on core business activities while maintaining the highest
level of compliance.
Loved by Teams Worldwide
Hear about Evergon from the ones who use it.
"Evergon offers exactly what a German-based startup like StegX needs: tools ensuring secure and compliant real estate tokenization, helping us navigate diverse regulatory landscapes. The experience has been truly exceptional."
"Working with the Evergon team has been a truly enjoyable experience. Their readiness to provide excellent support and their unwavering commitment to help at every turn has left a lasting impression on me.”
"ComPilot has been key in helping us achieve AML compliance efficiently with their easy-to-use web3-based solution.”
"ComPilot got clear structure and user guidance. It combines both solid project and user-friendliness as a one stop KYC tool!”
"Evergon took great care of understanding our various use cases and then assist us in the deployment of our marketplace with now over $500m of tokenized commodities and equity."
"Evergon is the default tech partner we recommend and use to manage the financial tokenization of Real Estate. Brilliant UX.”
"We tokenized a $210m renovation plan in Chicago. A first-of-a-kind collaboration handled perfectly by Evergon.”
"We use Evergon's infrastructure for our art tokenization platform. Their API is well thought, documented and easy to integrate.”
"Evergon took great care of understanding our various use cases and then assist us in the deployment of our marketplace with now over $500m of tokenized commodities and equity."
"Evergon is the default tech partner we recommend and use to manage the financial tokenization of Real Estate. Brilliant UX.”
"We tokenized a $210m renovation plan in Chicago. A first-of-a-kind collaboration handled perfectly by Evergon.”
"We use Evergon's infrastructure for our art tokenization platform. Their API is well thought, documented and easy to integrate.”
Answers at a Glance
Find quick answers to common questions about Virion, from setup to security and support
What is Evergon Compliance solution?
Evergon makes compliant onboarding and monitoring of your customers effortless with a unique one-stop-shop tailored to Issuers and Investors. It integrates best-in-class providers (KYC, KYB, KYT, AML, Wallet Screening), consolidates all customer data and alerts, automates compliance tasks and provides smart dashboards.
What is Know-Your-Customer (KYC)?
Know-Your-Customer (KYC) is a set of procedures that businesses use to verify the identities of their customers and understand the potential risks they might pose (verification of government-issued ID, selfie, proof of residence...) . This is similar to how a bank might ask you for identification when you open an account.
KYC helps prevent and minimize fraud, money laundering, and other types of financial crime.. Most companies will need to employ an effective KYC tool to identify and verify their customers. ComPilot offers KYC as part of its all-in-one compliance solution.
What is Know-Your-Business (KYB)?
Know-Your-Business (KYB) is a process similar to KYC (Know-Your-Customer) but that focuses specifically on businesses. When a business signs up with a cryptocurrency platform, KYB helps verify the legitimacy and ownership of the company. This might involve checking business registration documents, information about the company's owners and directors, and the nature of the business and its activities.
KYB helps ensure that only reputable businesses are participating in the cryptocurrency ecosystem. This adds another layer of security and helps prevent fraud or misuse of the platform. ComPilot offers KYB as part of its all-in-one compliance solution.
What is Know-Your-Transaction (KYT)?
Know-Your-Transaction (KYT) is an important step in business processes that goes beyond just knowing who your customer is (KYC). While KYC verifies the identity of a customer using the platform, KYT focuses on the transactions performed on the platform. This involves monitoring the customer’s activity to identify any suspicious behavior.
By analyzing things like the source and destination of funds, transaction amounts, and frequency, KYT can help flag any activity that might be unusual or indicate potential money laundering, terrorist financing or other illegal actions. Companies operating in web3 space must employ effective tools for transaction monitoring. ComPilot offers transaction monitoring and wallet screening.
What is AML Customer Screening?
AML stands for Anti-Money Laundering. Money laundering is the process of trying to hide the source of money obtained illegally. AML Customer Screening is one of the ways ComPilot helps businesses comply with regulations to prevent money laundering from happening on their platform.
During AML Customer Screening, ComPilot checks the customers against special lists of people and businesses that governments and international organizations have identified as being high risk for money laundering or other illegal activities. These lists might include criminals, terrorists, or sanctioned entities. By comparing customers to these lists, ComPilot can help identify potential risks and prevent bad actors from using the platform for illegal purposes.
Still have questions?
Is Evergon is the right fit for you? Get on the call with our professional tokenization and compliance team to find out what we can offer.
Built for ambitious teams with on-going operations.
The compliance suite was built in collaboration with investment firms and RWA players to help them go to market as in the most secure way possible within their regulatory market.
Raise capital faster with modern investment infrastructure.
Launch compliant offerings, onboard investors, and manage tokenized products without building internal systems.
Evergon reduces operational overhead and opens new, scalable distribution channels.
Bring real-world assets to market with a streamlined engine.
Tokenize assets, structure offerings, and automate the entire lifecycle from issuance to payouts.
Evergon handles identity, compliance, and on-chain operations so teams can focus on growth.
Operate secure and auditable infrastructures for tokenized assets.
Manage investor records, positions, and transactions with precision.
Evergon’s automated reporting and real-time ledgers remove manual reconciliation and strengthen institutional trust.
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