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.

check

Share your project needs

check

Sign contract

check

Access our solution

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

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

check

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.

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.