Crowdfunding Management

Enable investors to browse active campaigns, evaluate opportunities, and subscribe to equity offerings via an intuitive, secure Investor Portal – supporting KYC, payment, and e-document signing.

Track and reconcile all incoming funds through integrated payment gateways or bank interfaces. Flag mismatches or failed transactions with smart exception handling.

Handle over-subscription scenarios, auto-allocate shares based on defined rules, and trigger refunds for unqualified, excess, or failed transactions, all with audit-ready logs.

Generate final investor files for custody and share registry processing. Complies with national registrar formats and local depository requirements.

Provide platform administrators with full control over listings, user permissions, workflow settings, document compliance, and issue status management.

Equip your operations and compliance teams with a back-office system for managing onboarding, verifications, support tickets, fund flows, and documentation tracking.

View real-time insights into investment trends, issuer performance, user activity, funding targets, regulatory status, and allocation summaries through visual dashboards.

Screen investors and issuers via built-in KYC/AML modules, and assign risk scores to ensure a compliant fundraising ecosystem.

Auto-calculate and apply platform fees, VAT, and commissions as per investor category, jurisdiction, and campaign terms.

Send emails, SMS, and in-app alerts for registration confirmations, funding milestones, allocation notices, and refund alerts.

Separate access layers for Investors, Issuers, Admin, Compliance, and Support Teams, with granular control and activity logs.

Supports multiple issuer campaigns, thousands of concurrent investors, and real-time transactional throughput.

Aligns with regional regulations on equity-based crowdfunding and investor eligibility validation.

Give investors complete visibility into campaigns, documents, share allocation status, and refund timelines.

Automated generation of final investor/share files enables fast closure and post-campaign processing.

• Implementation timelines depend on the level of customization
  • Standard implementation: 4 to 6 weeks
  • With customizations and integrations: 8 to 12 weeks
• We ensure an efficient rollout with minimal disruption to your operations.

• Yes.  The platform is built with a modular and flexible architecture, allowing you to customize workflows, user interfaces, investor journeys, compliance steps, and more, tailored to your operational and regulatory requirements.

• Our platform supports compliance with key regulatory requirements, including:
• • • • KYC, eKYC, PEP, and AML verification
      • Investor eligibility and qualification checks
      • Transaction reporting for regulators and exchanges
      • Custodian and registrar file preparation
      • Fundraising limits, audit logs, and document retention
      • Data localization and security standards
• TTS solutions are always aligned with regulatory frameworks

• The onboarding process – finalizing requirements and signing agreements – can typically be completed within 2 weeks, allowing for a swift project kick-off.

• Yes. Our platform is API-ready and can integrate with your:
     
• • • • CRM systems
      • Core banking platforms
      • KYC/AML solutions
      • Registrar and custodian systems
      • Accounting and reporting tools
      • Etc.
• We support seamless data flow and real-time sync across your ecosystem.

TTS offers end-to-end support through:

• Business Process Consulting
• Functional and Operational Training
• Technical and Application Support
  Our dedicated team ensures continuity, compliance, and ongoing system optimization.

Yes. TTS provides flexible deployment options including:

• On-premise hosting
• Private or public cloud deployment
• Hybrid infrastructure
  We also support local data center hosting to meet regulatory and security requirements.