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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.

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