%20(1).png)
The Identity Service Provider
part of
observant member of
KYC and AML in one platform
Digitally onboard, monitor and risk screen your customers in real time
Providing a Number 1 Service
Fast Performance
Online Support
Top Security
Our team
Agerean was founded with a mission to deliver a solution for the increasing regulatory burden emerging law firms, asset management funds, hedge funds and crypto funds are facing.
With a legal background and a developer background the founders set out to built a userfriendly compliance platform so the emerging funds are able to focus on building their funds, knowing that they have full oversight on compliance matters.
The following advisors will leverage their collective skills and expertise to provide guidance and direction to Agerean’s executive team through its continued growth and development as a translation industry leader:
Yoann Turpin, co-founder of Wintermute Trading an algorithmic liquidity provider in the crypto space and former option trader at Optiver.
Toby Smith-Cullen, fintech lead at ING Bank.
Khing Oei, founder and CEO of Alphaswap an investment technology platform, valuation committee member at Privium Fund and former Goldman Sachs analyst.
Our Customers
We are proud to announce that the following customers have chosen our KYC/AML module for their compliance needs.
AlphaSwap is a platform with a global community of high-quality investors creating the Next Generation Asset Manager.
Wenckebach is a Law Firm with expertise in the areas of Media & Entertainment, ICT, Corporate, M&A, Commercial Contracts and Litigation.
Wintermute Trading is a leading global algorithmic market maker in digital assets. We have assisted Wintermute with its compliance needs.
Joan Marks
Raymond Souza
Maggie Stalk