The Four Modules
Fundraise
Raise capital through structured token sales or on-chain debt rounds with institutional lenders. Compliance controls and escrow mechanics are built into every issuance.
Operate
Manage a multi-asset, multi-wallet treasury and execute payment flows — payroll, vendor settlements, inter-entity transfers — with a full on-chain audit trail.
Borrow
Access on-chain credit facilities collateralized by digital or real-world assets. Draw and repay on your own schedule within defined facility parameters.
Earn
Deploy idle treasury assets into curated yield strategies. Risk tiers, liquidity windows, and expected returns are disclosed before any commitment.
Onboarding
Access to any Synclear module requires entity-level onboarding. Synclear performs KYB verification and compliance screening before granting access to the financial stack. This process is completed once; it unlocks all four modules under a single entity profile.1
Submit KYB Documentation
Provide your entity’s legal documentation: certificate of incorporation, register of directors and beneficial owners (UBO), proof of business address, and relevant operating licenses. Documentation is submitted through the Synclear onboarding portal and reviewed against FATF guidelines.
2
Pass Compliance Review
Synclear’s compliance team screens your entity against sanctions lists, adverse media, and jurisdiction restrictions. Most reviews complete within two business days. You will be notified of approval or any requests for additional information directly via the portal.
3
Connect Treasury Wallet
Link one or more wallets to your entity profile. Synclear supports EOA and multisig wallets (including Safe). Connected wallets are allowlisted at the protocol level, ensuring that on-chain transactions are attributable to your verified entity.
4
Access the Financial Stack
With KYB approved and wallets connected, your entity profile is activated. All four modules — Fundraise, Operate, Borrow, and Earn — are available immediately. Module-specific configuration (e.g., treasury policies, credit facility parameters) is completed within each module.
Synclear currently onboards entities incorporated in supported jurisdictions. Review the risk disclosure and FAQ before beginning the KYB process to confirm eligibility.