Onboarding

As a regulated entity, Rialto has to have its clients have to go through a strict compliance and anti money laundering process, including checks in sanctions lists. Rialto's team of crypto and compliance experts will make sure your compliance process is clear, fast and without hurdles. We are dedicated to offer the best service, while staying fully compliant.

A typical onboarding process in Rialto goes as follows:

• Users have to go through Synaps' KYC or KYB checks

• Users have to fill an additional form in Rialto's app to complete the AML checks

• Users have to complete a Docusign Qualified Signature of Rialto's Terms and Conditions to finish the onboarding process

A typical onboarding process can go from less than a day to 2-3 business days depending on the complexity of the case.