Compliance & KYC
Serious controls, simple for you.
Savvy Mango is built like a regulated fintech. Verification is fast for investors, and rigorous behind the scenes.
Get verified in four steps
1. Identity (KYC)
Verify your identity with a document and a quick selfie check.
2. AML screening
Automated checks against sanctions and PEP lists.
3. Investor suitability
A short appropriateness assessment for the risk you're taking.
4. Document signing
E-sign disclosures and shareholder agreements.
Platform controls
KYC & AML checks
Investor suitability checks
Risk warnings shown up front
Country restrictions
Company & director verification
Audit trails & transaction logs
Admin approval flows
Token ownership records
Risk warning
Investing puts your capital at risk. Investments may be illiquid, are not covered by the FSCS, and you could lose the full amount. We never present opportunities as risk-free or guarantee returns.
Available only where local rules permit.