Compliance Team
Angels Den

Dear User,

You may have heard about the new General Data Protection Regulation (“GDPR”), that comes into effect May 25, 2018.

We would like to ensure you that your personal data is safe with us. Please read the details regarding the processing of your personal data and if you agree with the processing as described below, please click the ‘I agree’ button.

Please be informed that you can withdraw this consent at any time.

1) What data are we talking about?

We are disclosing details regarding the processing of personal data that is collected within our calls and in connection with your use of Angels Den’s platform, Websites and other functionalities of Angels Den, including those saved in cookies files.

2) Who will be the controller of your data?

Angels Den Funding Limited (hereinafter referred to as AD) will be the controller of your data (Angels Den means all entities from the Angels Den capital group, which includes Angels Den Funding Limited with its registered office in London and all entities related to it and dependent on it) and only our Trusted Partners.

3) Why do we want to process your data?

We process this data for the purposes described in our Privacy Policy, including:
- compliance with any legal requirements and obligations,
- ensuring that content from our Website is presented in the most effective manner for you,
- marketing purposes,
- providing you with our services (including the completion and support of immediate activity required to provide you with information and deliver products and/or services that you request and to deliver any contracts entered into with you), or
- as otherwise explained in this privacy policy or by any communication by us.
Where you have explicitly consented to be contacted for such purposes, we use your personal data to provide information on our new and existing products and services.

4) To whom can we transfer data?

In accordance with applicable law, we may transfer your data to entities processing it at our request, e.g. marketing agencies, subcontractors of our services and entities authorized to obtain data under applicable law, e.g. courts or law enforcement agencies - of course only if they submit a request based on an applicable legal basis. Furthermore, we will transfer your data to Trusted Partners outside the European Union – to the USA – under the EU-U.S. Privacy Shield Framework.

5) What are your rights to your data?

You have the right to request access to, correct, delete your personal data. You can also withdraw consent to processing of personal data, raise objections and use other rights granted under GDPR (i.e. right to data portability).

6) Use of cookies

We use cookies to give you the best experience on our Website. This means that we have placed cookies on your device. If you continue without changing your cookie settings, we assume that you consent to our use of cookies on this device. You can change your cookie settings at any time but if you do, you may lose some functionality on our Website. More information can be found in our Privacy Policy.

In connection with the above, I agree to the processing of my personal data by Angels Den and its Trusted Partners. I confirm that I understand that my personal data is being collected as part of my phone calls, use of AD’s online platform, Websites, and other functionalities of AD, including the data saved in cookie files. I also consent to profiling in order to allow Angels Den and its Trusted Partners the provision of better services (including for analytical purposes). Your data will only be processed on a valid lawful basis in accordance with applicable data protection laws. The processing of your personal data for marketing purposes (including statistical analysis) by AD is based on the firm's legitimate interest. The processing for marketing purposes by our Trusted Partners is only possible if we receive your freely given consent. We will also process your personal data to fulfil our contractual obligations to you as contained in AD’s Terms and Conditions of the use of our Website and services. Therefore, this data will be processed on another lawful basis – ‘contract’. We will also process your data to comply with our legal obligations for our Service (such as anti money laundering and know your customer requirements), which is also a valid lawful basis in accordance with applicable data protection laws.

Expressing this consent is voluntary and you can withdraw at any time.

If you have any doubts or questions about the use of your personal data, please do not hesitate to contact me via email. I’m happy to assist.

Compliance Team
Angels Den
cl@angelsden.com

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KYC HUB - Investment Opportunity

KYC Hub helps firms manage the risk of financial crime via a highly automated suite of products that enable automated customer onboarding and monitoring, as well as compliance with the fast-changing regulations. It enables firms to have a full view of their customer, reduce costs, and improve customer experience. As one of the first companies to implement a holistic and intelligent risk approach as recommended by the regulators, KYC Hub has built unique data assets, IP, and insights that are not available outside the system. KYC Hub has had great traction from global SMEs, as well as banks and regulators and is looking for capital to address their growing pipeline of customers.

THE IDEA
Products & Services

KYC Hub has three main solutions: Customer Onboarding, Customer monitoring, and Compliance and Response. The Customer Onboarding Solution includes ID Verification from 190+ countries, identity verification, fraud detection and biometric checks, corporate verification of over190mn firms, and High Risk Watchlist Checks. The Monitoring Solution includes Transaction Monitoring, Adverse Media, Payment Screening, Network Analysis, and customer risk rating engine. The Compliance solution includes workflow, alerts, and case management products. Our suite of products provides a holistic, risk based, and cost effective solution for better customer onbaording, monitoring, and regulatory compliance.

Problem Solved

With the digitization of financial services, payments, and other related industries, it is becoming increasingly difficult to detect financial crime and fraud in a timely and efficient manner. The System is plagued by Inefficiencies, high operational costs, and poor results. Despite the advances In KYC And AML technology and a large number of vendors, costs and fines continue to increase. In the past ten years firms have spent over 780bn on compliance, but still AML fines in 2019 have doubled over the previous year, and continue to grow. The current solutions on the market are not sufficient and there is need for a faster, better, and more accurate product.

Revenue Model

Revenue is B2B SaaS Subscription, which is highly growth oriented. KYC Hub gains customers mainly through a fully automated self service SaaS online signup on website. The subscription can be purchased directly on the website for smaller customers for annual and monthly packages and integrated instantly. For larger customers, KYC Hub uses a license model and get customers via inside sales and partnerships. Apart from digital channels KYC Hub will use channel partnerships to reach and convert customers. Several of these partnerships with existing multi-national firms and software houses are currently underway.

Exit Strategy
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Minimum Target £ 150,000 Maximum Target £ 700,000 Minimum investment amount £ 5,000 Maximum investment amount £ 700,000
Share On Website Visit site Location LONDON

The Idea

Products & Services

KYC Hub has three main solutions: Customer Onboarding, Customer monitoring, and Compliance and Response. The Customer Onboarding Solution includes ID Verification from 190+ countries, identity verification, fraud detection and biometric checks, corporate verification of over190mn firms, and High Risk Watchlist Checks. The Monitoring Solution includes Transaction Monitoring, Adverse Media, Payment Screening, Network Analysis, and customer risk rating engine. The Compliance solution includes workflow, alerts, and case management products. Our suite of products provides a holistic, risk based, and cost effective solution for better customer onbaording, monitoring, and regulatory compliance.

Problem Solved

With the digitization of financial services, payments, and other related industries, it is becoming increasingly difficult to detect financial crime and fraud in a timely and efficient manner. The System is plagued by Inefficiencies, high operational costs, and poor results. Despite the advances In KYC And AML technology and a large number of vendors, costs and fines continue to increase. In the past ten years firms have spent over 780bn on compliance, but still AML fines in 2019 have doubled over the previous year, and continue to grow. The current solutions on the market are not sufficient and there is need for a faster, better, and more accurate product.

Revenue Model

Revenue is B2B SaaS Subscription, which is highly growth oriented. KYC Hub gains customers mainly through a fully automated self service SaaS online signup on website. The subscription can be purchased directly on the website for smaller customers for annual and monthly packages and integrated instantly. For larger customers, KYC Hub uses a license model and get customers via inside sales and partnerships. Apart from digital channels KYC Hub will use channel partnerships to reach and convert customers. Several of these partnerships with existing multi-national firms and software houses are currently underway.

Exit Strategy
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