Verification That Protects Your Capital in Less than 24 Hours.

Partner with Assure DeFi® to add instant trust, reduce risk, and protect your portfolio at no cost.
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1,000+ projects verified | $25B investor network

“Assure DeFi® does 90% of our job for us.”
- Marco Dias (Special Agent, IRS Criminal Investigation)

Protect Capital and Firm Reputation

Ensure third-party legal accountability for every company you invest in. Gain peace of mind knowing your portfolio projects are subject to external oversight, reinforcing trust and reducing risk.
Enhance pre-launch investment due diligence. Strengthen your firm's legal and reputational safeguards by incorporating verified, pre-launch intelligence into your investment strategy.
Leverage ADIIR reports for post-incident legal action. Receive Assure DeFi® Investigative Intelligence Reports, designed to equip law enforcmenet with the critical data needed to pursue legal action if required.
View Past ADIIR Reports

Our Process: Fast, Transparent, Reliable

1

Integration

Establish a direct communication flow between your firm and Assure DeFi® to align on process, priorities, and deal flow.

2

Final-Stage Verification

As the final stage of your due diligence, Assure DeFi® conducts a full KYC verification of the company team to confirm legal traceability and accountability.

3

Verification Results

You receive a verified pass/fail result within 24 hours based on whether the company meets Assure DeFi®'s stringent verification standards.

4

Post-Investment

Verified projects unlock access to Assure DeFi®'s full suite of post-verification benefits, including smart contract security solutions, advisory, and ecosystem support.

Partnership Models

Launch
Verification-as-a-Service

Before capital is deployed, route deals to Assure DeFi® for KYC verification. Ensure full legal accountabilty and traceability are completed prior to allocation.

Launch
Portfolio Support Partner

Support your portfolio companies with tokenomics, go-to-market strategy, and launch readiness. Assure DeFi® provides direct advisory, pre-launch services, and ecosystem introductions.

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Custom Strategic Partnership

Have a unique structure, pipeline, or compliance need? We design tailored workflows, co-branded programs, and flexible engagement models to fit your firm's goals.


Feature Verification-as-a-Service Portfolio Support Strategic Partnership
Involvement Low Medium High
SLA Standard Custom Custom
Integration API/Checklist Multi-Stream Custom
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Integration Info

Launch
API Integration

Integrate our custom API solution to seemlessly display KYC and/or Audit status for projects on your platform.

Launch
Custom Landing Page

Access a custom KYC order page custom to your branding to direct clients to and maintain a seamless client funnel.

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Secure Data Handling

All data is secured to Swiss bank standards, ensuring unmatched confidentiality and protection.

Request API DocsBook an Integration Call

Results You Can Measure

+80%

Investor Confidence

60%

More Capital Raised

98.8%

Safe Project Rate

Access the Assure Network

Collaborate with top VCs, platforms, and incubators. Gain early access to verified projects and scale them with our $25B investor network.

Frequently Asked Questions

What signals do we get before investing?

Assure DeFi provides verified identity status, pass/fail KYC outcomes, and red flag indicators based on our internal risk framework. These signals offer a final layer of validation before capital is deployed.

Can we run deals through Assure pre-allocation?

Yes. Many VCs integrate Assure DeFi as the final checkpoint before capital is committed. You can submit projects for verification during your pre-allocation or final diligence phase.

How fast can we get integration?

Integration can be completed in less than 24 hours. We provide a simple onboarding process and a dedicated partner manager to align with your team’s workflow.

Can this help with LP compliance or due diligence?

Yes. Verified identity and legal traceability improve compliance with LP reporting standards, especially around risk disclosure, AML frameworks, and operational due diligence.

What if a verified team rugs?

If a verified team engages in fraud, we initiate our criminal pursuit process and provide a detailed ADIIR (Assure DeFi Investigative Intelligence Report) to support law enforcement in holding the team legally accountable.

Can we co-brand or create a verified VC program?

Absolutely. We offer co-branded initiatives that position your firm as a leader in due diligence and investor protection. Custom workflows and marketing assets are available.

Do you offer portfolio growth support?

Yes. Verified projects gain access to Assure DeFi’s post-verification ecosystem, including advisory, security solutions, marketing support, and exposure to our partner network.

Can we pilot with one or two deals?

Yes. We offer pilot arrangements for firms looking to test our verification process on a small number of deals before full integration.

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