Crypto
private sales
made easy
Crypto
private sales
made easy
Crypto
private sales
made easy
Raise the bar in investor onboarding with Synaps - your turnkey solution for private sales. Effortlessly and securely achieve flawless KYC, AML and KYB compliance.
Raise the bar in investor onboarding with Synaps - your turnkey solution for private sales. Effortlessly and securely achieve flawless KYC, AML and KYB compliance.
Raise the bar in investor onboarding with Synaps - your turnkey solution for private sales. Effortlessly and securely achieve flawless KYC, AML and KYB compliance.
Our private sales' legacy
Our private sales' legacy
We supported numerous crypto projects and streamlined the investor onboarding process to perfection.
We supported numerous crypto projects and streamlined the investor onboarding process to perfection.
75%
75%
75%
already verified VCs
+600
+600
+600
private sales
+$5 billion
+$5 billion
+$5 billion
supported fundraising
Get investment faster
Get investment faster
We've onboarded most investors, allowing them to quickly reload corporate documents and UBOs' profiles for a smoother, time-saving experience.
We've onboarded most investors, allowing them to quickly reload corporate documents and UBOs' profiles for a smoother, time-saving experience.
Reusable KYB & KYC
75% of investors have been pre-verified during our +600 private sales.
Crypto-savvy expertise
Adept at verifying offshore investment funds.
Launch a branded sales hub in a day
Launch a branded sale’s hub in a day
We developed a turnkey sales hub, enabling crypto projects to launch their private sales within just one day.
We developed a turnkey sales hub, enabling crypto projects to launch their private sales within just one day.
Turnkey
Fastest hub setup for immediate launch.
Private
Separate, gated hub for privacy.
Customizable
Add your brand and specific queries like wallet addresses.
Turnkey
Fastest hub setup for immediate launch.
Private
Separate, gated hub for privacy.
Customizable
Add your brand and specific queries like wallet addresses.
Turnkey
Fastest hub setup for immediate launch.
Private
Separate, gated hub for privacy.
Customizable
Add your brand and specific queries like wallet addresses.
Four steps to close your private sale
Four steps to close
your private sale
Launch a dedicated hub swiftly, hosting robust KYC and KYB flows for seamless investor onboarding.
Launch a dedicated hub swiftly, hosting robust KYC and KYB flows for seamless investor onboarding.
Set up
Launch
Collect
Monitor
Fill your quieries to get your tailor private sale hub.
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Share your project needs
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Sign contract
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Access our solution
Set up
Launch
Collect
Monitor
Fill your quieries to get your tailor private sale hub.
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Set up your access
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Custom settings
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Custom flow
Set up
Launch
Collect
Monitor
Fill your quieries to get your tailor private sale hub.
check
Set up your access
check
Custom settings
check
Custom flow
Select the right plan for your projects
Select the right plan for your projects
Select the right plan for your projects
These essential reference materials are curated to streamline your journey of integration.
These essential reference materials are curated to streamline your journey of integration.
These essential reference materials are curated to streamline your journey of integration.
Our plans are cost-effective, and includes access to additional identity verification solutions.
Our plans are cost-effective, and includes access to additional identity verification solutions.
Private plan
$3
per KYC
$250
per KYB
$4,000
min commitment/stable coin accepted
min commitment/stable coin accepted
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Liveness and facematch
check
ID Verification
check
AML Check
check
Subdomain
We handle your compliance
We handle your compliance
Let Synaps handle the compliance intricacies of your private sale investor onboarding, so you can focus on what matters most without any worries.
Let Synaps handle the compliance intricacies of your private sale investor onboarding, so you can focus on what matters most without any worries.
Guided set-up
AML, Country exclusion list, Proof of Address : we help you launch your sale with the best set up.
Delegated checks
Delegate your AML hit management to our team of compliance expert.
Crypto expert
Synaps is used to verify complex off short fund structure.
Synaps is used to verify complex off short fund structure.
Ready to get started?
Ready to get started?
Test our solution free of charge or talk to our identity experts about your needs and discover the solution best suited to your business.
Test our solution free of charge or talk to our identity experts about your needs and discover the solution best suited to your business.
Beyond private sales: our extended services
Beyond private sales: our extended services
We provide extended identification services beyond investors' onboarding.
We provide extended identification services beyond investors' onboarding.
Fairdrop services
Ensure equitable and transparent token distributions with our Fairdrop services.
VC connection
Leverage a wide network in the venture capital industry to connect with potential investors.
Employee onboarding (KYE)
Elevate employee verification with our Know Your Employee (KYE) compliance services.
Customer onboarding (KYC)
Streamline customer onboarding and ensure compliance with our comprehensive KYC verification services.
Customer onboarding (KYC)
Streamline customer onboarding and ensure compliance with our comprehensive KYC verification services.
Corporate onboarding (KYB)
Optimize your business relationships with our Know Your Business (KYB) solutions.
FAQ
FAQ
Why do you need KYC and KYB for private sales
What is a private sale in cryptocurrency?
How does the KYC/AML process work for private crypto sales?
Fairdrop services
Ensure equitable and transparent token distributions with our Fairdrop services.
VC connection
Leverage a wide network in the venture capital industry to connect with potential investors.
Employee onboarding (KYE)
Synaps extends its expertise to facilitate smoother, wider-reaching onboarding processes.
Customer onboarding (KYC)
Ensure equitable and transparent token distributions with our Fairdrop services.
Corporate onboarding (KYB)
Ensure equitable and transparent token distributions with our Fairdrop services.
Fairdrop services
Ensure equitable and transparent token distributions with our Fairdrop services.
VC connection
Leverage a wide network in the venture capital industry to connect with potential investors.
Employee onboarding (KYE)
Synaps extends its expertise to facilitate smoother, wider-reaching onboarding processes.
Customer onboarding (KYC)
Ensure equitable and transparent token distributions with our Fairdrop services.
Corporate onboarding (KYB)
Ensure equitable and transparent token distributions with our Fairdrop services.