Automated file triage
Ordinary investor files are approved by rules. Files with politically exposed persons, large amounts, companies, high-risk countries or contradictory answers go to a reviewer; files from blocked countries are refused.
Investor platform · Equestrian sport
Elite Horse Club
Own a share of an Olympic show-jumping string.
A regulated co-investment platform that lets members back Bryan Balsiger's show-jumping horses through CHF participation certificates, from identity check to race day.
FintechCompliance engineEN · FR · DE
The brief
Turn co-ownership of elite sport horses into something a private investor can join, understand and follow, without the paperwork feeling like paperwork. It had to be compliant before it could be beautiful.
What we built
A full investor journey: Didit identity verification and an appropriateness questionnaire, a guided subscription wizard for participation certificates, then a member area with portfolio, wallet, distributions, documents and a data room. Behind it, an admin console with four roles.
3languages
4admin roles
CHFparticipation certificates
Intelligence layer
How Elite Horse Club decides
Built for regulated money: compliance and payouts run on deterministic engines, each one written down and tested, with a person stepping in only where Swiss rules ask for one.
Appropriateness scoring
Every questionnaire is scored into an investor tier with its own ticket limit, following Swiss FinSA rules.
Source of funds and wealth
Source of funds is asked of every personal investor. Source of wealth is asked when risk signals appear or the ticket passes an internal threshold.
Identity, registry and AML
Didit verifies identity, company registry records, beneficial owners and AML screening before anyone can subscribe.
Distribution allocation
Payouts split pro rata from the share register at the record date, rounded down and withheld to the centime, and tested to the centime.
Reviewer on the hard cases
Only the files the rules flag reach a reviewer, so people spend their time where the risk actually is.
Modules & features
What’s inside Elite Horse Club
Onboarding & KYC
Didit identity verification plus an appropriateness questionnaire before anyone can subscribe.
Subscription wizard
A step-by-step flow to take participation certificates in a horse.
Portfolio & wallet
Holdings, wallet balance and distributions in one member view.
Documents & data room
Every contract and report, stored and delivered per investor.
Race day
Follow the horses you co-own through the competition calendar.
Admin console
Four roles to run members, horses, documents and distributions.
Screens
The product, screen by screen
Mobile
Designed for the phone, too
Built with
TanStack StartReact 19ClerkCloudflare D1Cloudflare R2Didit KYC
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