OpenLTV is a marketplace platform for issuers of securities, and those issuers need to know who holds their securities to comply with various laws and regulations. In order to assist our issuers with this compliance, OpenLTV performs KYC and AML checks.

OpenLTV has engaged two industry leaders in order to facilitate fast and compliant KYC and AML checks for our issuers. They are:

North Capital - performs KYC and AML for US persons. They are a US registered broker-dealer and offer compliance technologies. Learn more about their process here: https://www.northcapital.com/kyc-aml/

Sum and Substance - performs KYC and AML for all non-US persons. Learn more about them here: https://sumsub.com/
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