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The Identity Service Provider


part of
observant member of
KYC and AML in one platform
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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.
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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.
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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:
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Yoann Turpin, co-founder of Wintermute Trading an algorithmic liquidity provider in the crypto space and former option trader at Optiver.
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Toby Smith-Cullen, fintech lead at ING Bank.
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Khing Oei, founder and CEO of Alphaswap an investment technology platform, valuation committee member at Privium Fund and former Goldman Sachs analyst.
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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.
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Wenckebach is a Law Firm with expertise in the areas of Media & Entertainment, ICT, Corporate, M&A, Commercial Contracts and Litigation.
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Wintermute Trading is a leading global algorithmic market maker in digital assets. We have assisted Wintermute with its compliance needs.
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Joan Marks
Raymond Souza
Maggie Stalk