The entity &
compliance
operating
system.
01 / Equity Management
Securities Lawyers, Transfer Agents & Startups
Shareholder registries, cap tables, transfers and reporting-issuer compliance — US, Canada, Hong Kong.
ShareholderShares · %
Northgate Capital LP4,200,000 · 42.0%
J. Whitfield2,850,000 · 28.5%
ESOP Pool1,150,000 · 11.5%
02 / Corporate Services
Company Secretaries (TCSP), Registered Agents & Law Firms
KYC/AML automation, entity administration, document control and white-label client portals.
TaskStatus
KYC refresh — Aldgate Ltd.DUE 6D
Annual return — 4 entitiesSCHEDULED
Transfer approval — 250kCLEARED
03 / VARA Management
Coming SoonVirtual Assets Regulatory Authority
Chainalysis-integrated AML screening, wallet risk scoring and transaction approval workflows for VARA-regulated virtual asset service providers.
Wallet / AddressExposureRisk
bc1q4f…2a8cCEX: Binance8% LOW
0x8c91…2b7fMixer / Tornado91% HIGH
0x2d7e…5a1cDeFi: Uniswap34% MED
Capabilities
01
Share Management System
Share Registries, Issuance, Transfers, Certificates, Dividends
02
Centralize Compliance Flow
Onboarding, Reviews, Screenings, Enhanced Due Diligence, Approval Workflow, Compliance Audits
03
End-to-End Activity Logs
Activity Logs, Staff Logs, Document History, Audit Logs, View Logs
04
Staff Management System
Staff Management, Performance Tracking, Permissions, Roles, Staff Training Registry
05
Documents Management System
Encrypted Storage, Form Generator, E-Signatures, Document Tracing
06
Client Portal - White Label
Client Communication, Request, New Services
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“We consolidated our entity management, document handling, and client invoicing into one platform. The reduction in admin overhead has been significant.”
Linda Ferreira
CFO, Landmark Corporate Services