COMPLIANCE · WEB3 2026
Monke Ventures KYC
Wallet-authenticated KYC portal for a Web3 investment syndicate — encrypted PII, admin review, and OFAC screening.
KYC onboarding for a Web3 investment syndicate. Members connect a Solana wallet, sign a challenge, and complete identity verification through Didit. Member data stays encrypted end-to-end. Admin tooling gates access against a wallet allowlist, surfaces OFAC matches, and runs the full review workflow without leaving the portal.