Hassets

Reduce your money laundering risks and stay compliant, safely.

What is Hassets?
Hassets is an all-in-one platform designed to streamline investor operations through intelligent automation. 
From onboarding and data verification to risk assessment and document management, Hassets empowers financial institutions to manage investor compliance with greater speed, accuracy, and control.
With real-time alerts, automated risk classification, and audit-ready document tracking, it's built to simplify even the most complex compliance processes — securely and at scale.
 

Investors management

Automatic data collection and verification, document control, notifications and alerts for data updates.

 

Automated Risk Classification

Evaluate your investors risk automaticaly and reduce eventual errors in the analysis process.

 

Documents management

Manage your investors documents as well as digital signatures. Send document status for internal audits.

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