Docs / KYC & Compliance
KYC & Compliance
Investor identity verification, accreditation, KYC/AML/OFAC screening, and on-chain compliance infrastructure under evaluation.
Investor Onboarding
Compliance Requirements
Every investor must complete accreditation verification and KYC/AML before any subscription is accepted.
Accreditation Verification
Pending CounselWritten certification by investor or third-party verification of accredited investor status under Rule 501.
KYC Screening
Under EvaluationIdentity document verification, liveness checks, PEP/sanctions screening for all natural persons.
AML / OFAC
Under EvaluationAutomated OFAC sanctions screening and AML monitoring. Required at subscription and ongoing.
On-Chain Identity Registry
Phase 5+ERC-3643 identity registry links verified identities to wallet addresses. Required for token transfer authorization.
Ongoing Monitoring
PlannedPeriodic re-screening and transfer restriction enforcement throughout the holding period.
Foreign Investor Compliance
Pending CounselReg S categorization for non-US investors. Additional restrictions and exclusions apply.
Securitize
Transfer Agent & Compliance Platform
Securitize is under evaluation as the transfer agent and investor onboarding platform for DIGag.
Securitize Capabilities
- SEC-registered transfer agent
- Investor KYC/AML onboarding
- Accreditation verification (3rd party)
- Cap table management
- Reg D / Reg S investor registry
- Digital security compliance issuance
- Securitize DS Protocol (permissioned token)
Evaluation Status
Securitize engagement requires board approval and transfer agent agreement executed with securities counsel. Not yet engaged. This is a reference evaluation only.
Documentation Links
KYC & Compliance References
Official documentation links for compliance providers under evaluation.
Securitize iD Connect API
Securitize
Securitize iD is a digital identity and accreditation platform for securities. Under evaluation for investor onboarding and KYC.
Technology / Compliance
Medium
Review iD Connect API and end-to-end investment experience docs
Securitize End-to-End Investment Experience
Securitize
Complete investor journey from onboarding to subscription to cap table.
Technology / Compliance
Medium
Map Securitize investment flow to DIGag subscription process
Securities Disclaimer
Nothing on this page or website constitutes an offer to sell or a solicitation to buy any security. Any securities offering described herein will be made only by means of a formal Private Placement Memorandum (PPM), subscription agreement, and related offering documents, to accredited investors as defined under Rule 501 of Regulation D or qualified purchasers under Regulation S. All purchasers must complete KYC/AML verification and accredited investor verification before participation. DIGag tokens are restricted securities subject to transfer restrictions under applicable law. This content is for informational purposes only and is subject to change without notice. All legal, tax, and compliance matters are subject to review by qualified securities counsel. Past performance is not indicative of future results. Forward-looking statements are subject to material risks and uncertainties.