Compliance Infrastructure · Built for Capital Markets

Compliance isn't a process.
It's your competitive advantage.

The first end-to-end compliance infrastructure built specifically for Broker-Dealers and Funding Platforms. Manage every RegCF, RegD, RegA+, RegS and S-1 offering from investor onboarding through settlement — all from one unified dashboard.

FINRA ReadySEC WorkflowsRule 17a-4 StorageWORM CompliantBlockchain Secured
compliance.desk / dashboard
Active Offering
Series B · RegD 506(c) — $12,500,000
Compliant
Raise progress68%
Investors
1,284
KYC Cleared
1,192
Escrow Balance
$8.4M
Workflow Health
KYC / AML98%
Accreditation91%
Suitability87%
Bad Actor100%
Investor Onboarding
Live
KYC / AML
Passed
Bad Actor
Clear
Escrow
$4.2M
Payment Rails
12 Today
Transfer Agent
Synced
Secondary Trading
Active
Real-Time Alerts
3 New

Trusted by Broker-Dealers, Funding Platforms & Capital Market Professionals

Weild & Co.
Andes Capital
Texture Capital
Rialto Markets
ICON Capital
North Capital
WealthForge
Mundial Financial
TAPP Engine
Endeavor Capital
Click Market Securities
Why Compliance Desk

Stop managing compliance across a dozen disconnected systems

Most firms stitch together tools that don't talk to each other. The gaps cost you time, money, and audit-readiness.

Today

Fragmented vendor stack

KYCAMLAccreditationPaymentsEscrowDocumentsCRMDeal RoomTransfer AgentSecondary Trading
  • Duplicate work
  • Reconciliation
  • Compliance risk
  • Slower closings
  • Higher operating costs
With Compliance Desk

Everything unified. One infrastructure.

One Login
One Workflow
One Audit Trail
One Infrastructure

Every module shares the same investor record, the same compliance rules, and the same immutable audit trail.

Every Capital Raise

Built for every regulatory framework

RegCF, RegD, RegA+, RegS, S-1 and secondary trading — configured out of the box.

RegCF
Funding Portals

Reg Crowdfunding offerings up to $5M.

RegD 506(b)
Private Placements

Accredited & sophisticated investors.

RegD 506(c)
General Solicitation

Public marketing, accredited only.

RegA+
Mini IPO

Raise up to $75M from the public.

RegS
International Offerings

Offerings outside the U.S.

S-1
Registered Offerings

Fully registered public offerings.

Secondary
Private Securities Trading

ATS-integrated secondary liquidity.

The Platform

Everything you need in one compliance platform

Seven integrated modules replacing dozens of point solutions.

Identity Verification

  • Global KYC
  • ID Verification
  • AML
  • Sanctions Screening

Investor Verification

  • Investor Accreditation
  • Suitability
  • Bad Actor
  • Background Screening

Capital Raising

  • Issuance
  • DealRoom
  • Document Collection
  • E-Signatures
  • Attestations

Payment Infrastructure

  • ACH
  • Wire
  • Credit Card
  • Crypto
  • IRA
  • Escrow

Distribution

  • Investor Communications
  • Email Marketing
  • Analytics
  • CRM Integration
  • Social API

Secondary Market

  • Settlement
  • Transfer Agent
  • Cap Table
  • Portfolio
  • Trading Support

Reporting

  • Compliance Dashboard
  • Regulatory Reporting
  • Audit Trails
  • Real-Time Monitoring
Outcomes

Why firms choose Compliance Desk

Measurable outcomes that translate directly into faster closings and lower operating costs.

10× Faster Offerings

Automated workflows dramatically reduce the time needed to launch and complete offerings.

Reduce Compliance Costs

Automation replaces manual processes and eliminates redundant vendor fees.

Eliminate Duplicate Data Entry

Every module shares the same investor record — enter data once, use everywhere.

Improve Investor Experience

Simple onboarding, reusable verification, and digital signatures.

Scale Your Business

Support hundreds of simultaneous offerings without adding headcount.

Meet Regulatory Requirements

Purpose-built around SEC and FINRA workflows — KYC, KYP, AML, accreditation, attestations.

End-to-End

One continuous compliance workflow

No spreadsheets. No manual reconciliation. Every step connected — from offering creation to secondary trading.

1Issuer
2Offering Created
3Due Diligence (KYP)
4Investor Invitation
5KYC / AML
6Accreditation
7Suitability
8Bad Actor
9Payment
10Escrow
11Compliance Approval
12Settlement
13Transfer Agent
14Cap Table
15Portfolio
16Secondary Trading
Infrastructure

The compliance ecosystem — all connected

Compliance Desk sits at the center of the KoreInside infrastructure, orchestrating every connected module through a single API.

KoreID
Global AML
Bad Actor
Investor Accreditation
Payment Rails
Escrow
Attestations
Issuance
Compliance Desk
KYC · KYP · Global Settings · API
API
Marketplace
Funding Platform
Capital Markets
DealRoom
SEC Transfer Agent
Cap Table
Portfolio
Built on KoreInside

One compliance layer.
Unlimited growth.

Compliance Desk is part of the KoreInside Infrastructure — a unified compliance framework connecting every participant in the capital markets lifecycle through one secure platform.

See it in action
Broker-Dealers
Funding Platforms
Transfer Agents
Investment Banks
Payment Providers
Escrow Banks
Issuers
Investors
Secondary Markets

All operating through one secure infrastructure

Enterprise Security

Compliance-grade security by default

Purpose-built for the regulated capital markets. Immutable, auditable, and always defensible.

Permissioned Blockchain

Immutable compliance records with cryptographic proof of every action.

Rule 17a-4 Storage

WORM-compliant document retention that meets SEC recordkeeping standards.

Audit Ready

Complete transaction history exportable for regulators on demand.

Patent-Pending Attestations

Every action timestamped with IP, user identity, and digital signatures.

Integrations

Plug into your existing stack

Native connectors and open APIs across identity, compliance, payments and transfer agent systems.

Identity
  • LexisNexis
Compliance
  • CrowdCheck
  • InvestReady
  • TradeCheck
Payments
  • ACH
  • Wire
  • Crypto
  • Escrow
Transfer Agent
  • KoreTransfer
API
  • CRM
  • Social Media
  • Broker-Dealer Systems
Customer Success

What operators are saying

"The Compliance Desk platform is transforming the way our firm attracts issuers and manages compliance. It provides all the tools we need in one dashboard to meet regulatory requirements."
JC
John Calicchio
President & CEO, ICON Capital
"Kore's compliance platform is a game changer for online capital formation. It enables us to help companies raise capital more efficiently while improving shareholder communications and transparency."
CS
Curtis Spears
President & CEO, Andes Capital
FAQ

Frequently asked questions

Ready to modernize your compliance operations?

Run your entire compliance operation from one platform.