kyc-aml
(3)
Fuze
Fuze is a Dubai-based digital asset infrastructure company that lets banks, fintechs, and enterprises across MENA and Turkey offer regulated crypto and stablecoin services through a single API. Its stack spans Digital Assets-as-a-Service, an OTC trading desk, stablecoin payment rails, embedded trading, and custody, all built on regulated, compliant infrastructure. Licensed by Dubai's VARA and holding a Retail Payment Services license from the UAE Central Bank, Fuze has onboarded hundreds of institutions and processed billions in digital asset volume since its 2023 launch.
CoinList
CoinList is a San Francisco-based crypto platform that gives investors early access to new token sales and blockchain networks before they list on exchanges. Spun out of AngelList in 2017, it pioneered compliant token distribution with KYC/AML and accredited-investor verification, and has run primary sales for projects including Filecoin, Solana, Near and Algorand. In 2025 the company began shifting to a fully non-custodial, onchain model that delivers tokens directly into user-controlled wallets.
Sydecar
Sydecar is a deal execution platform that automates the back office for venture investors. It lets fund managers, syndicate leads, and emerging VCs spin up Special Purpose Vehicles (SPVs) and funds with banking, compliance, contracts, tax, and reporting handled in one place - turning what used to take weeks of legal and administrative work into a next-business-day process. Founded in 2021 and based in San Francisco, the company has supported thousands of investment vehicles and administers more than $1 billion in assets.