Crowdfunding switches this idea around, using the internet to talk to thousands of potential funders. Typically, those seeking funds will set up a profile of their project on a website such as those run by our members. Unnax provides all the tools regarding compliance, money movment, KYC, to create a first class experience in the application process and subsequents.
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Through a virtual account that is specific to the company, investors can automatically allow contributions in a fast and safe way. These will be collected online and will have the necessary knowledge of the client before the issuance of funds to the investment, optimizing AML process and anti-fraud analysis at the time of execution, facilitating the investment process.