Tradle offers blockchain-based KYC software with real-time compliance for regulated institutions.
Location
New York City, NY, US
Founded
2014
Tradle is an investment firm focused on blockchain technology, specifically offering Know Your Customer (KYC) software solutions for regulated institutions. Their platform leverages blockchain to provide real-time compliance supervision, aiming to lower KYC costs and expedite the customer journey for financial institutions. Tradle's solutions cater to a wide range of customers, including retail, wealth management, SMEs, and institutional clients.
Tradle's investment philosophy centers around building a global trust provisioning network, starting with KYC on blockchain. This innovative approach aims to enhance access to capital and optimize risk allocation. The firm is led by key partners who are experienced in both blockchain technology and regulatory compliance, ensuring that their portfolio companies receive strategic guidance and support. Tradle also offers unique value-add services such as compliance automation and streamlined customer onboarding processes.
Tradle - Classification
NAICS
520000Finance and Insurance
522000Credit Intermediation and Related Activities
522300Activities Related to Credit Intermediation
522320Financial Transactions Processing, Reserve, and Clearinghouse Activities
SIC
6000Depository Institutions
6090Functions Related To Depository Banking
6099Functions Related To Depository Banking, Not Elsewhere Classified
Show 6 more industry codes
SIC
6200Security And Commodity Brokers, Dealers, Exchanges, And Services
8700Engineering, Accounting, Research, Management, And Related Services
6280Services Allied With The Exchange Of Securities Or Commodities
