TokenD Product Guide
  • TokenD Product Guide
  • End Users
    • User account
      • Overview
      • Registration
      • Sign in/Sign out
      • Account recovery
    • Types of accounts
      • Overview
      • Unverified account
      • Verified individual account (General)
      • Corporate account
    • Verification (KYC)
      • Overview
      • General account KYC
      • Corporate account KYC
    • Wallet
      • Overview
      • Deposit
      • Withdraw
      • Transfer tokens between the accounts
      • Dashboard
      • Add the token to your wallet
    • User-issued tokens
      • Overview
      • Token creation
      • Token pre-issuance
      • Pre-issuance file upload
      • Token issuance
      • Properties of user-issued tokens
      • Check the requests state
      • Update the token creation request
    • Offline application
      • Overview
      • Log in to the offline application
      • Keyfile Generation
      • Pre-issuance file generation
      • Pre-issuance file review
      • Change asset issuer
      • View the issuer public key
    • Crowdfunding campaigns
      • Overview
      • Crowdfunding campaign creation
      • How to access your crowdfunding campaign
      • Fundraiser-investors communication
      • Update the crowdfunding creation request
    • Invest
      • Overview
      • Explore crowdfunding campaigns
      • Invest in crowdfunding campaigns
      • Update the investment amount
      • Cancel the investment
    • Trade
      • Overview
      • Internal exchange interface
      • Place buy/sell orders
      • Create orders in one click
      • Cancel an open order
    • Settings
      • Overview
      • Change the password
      • Enable 2FA
      • Disable 2FA
      • View the account ID
      • View the secret seed
  • Admins
    • Admin account
      • Overview
      • Sign up
      • Sign in
      • Verification code
      • Sign out
    • Admin account management
      • Overview
      • How to sign up a new admin
      • Add an admin account
      • Rights of admins on the platform
      • Admin account management
      • Threshold levels
      • Threshold levels management
      • Delete an admin
    • System assets management
      • Overview
      • Types of assets on the platform
      • Lifecycle of system assets
      • System asset creation
      • System asset pre-issuance
      • System asset issuance
      • Change asset issuer
      • Withdrawal monitoring
      • Properties of system assets
      • System asset properties update
    • KYC management
      • Overview
      • User KYC request
      • Review the KYC request
      • Reset user account to unverified
    • Fees management
      • Overview
      • Imposition of fees
      • Update the fee rule
      • Delete the fee rule
    • User management
      • Overview
      • Monitor users’ operations
      • Block a user
      • Unblock a user
    • Crowdfunding campaigns management
      • Overview
      • Review the crowdfunding campaign creation request
      • Monitor the existing crowdfunding campaigns
      • Details of a crowdfunding campaign
      • See the participants of a crowdfunding campaign
    • User-issued tokens management
      • Overview
      • Token creation request
      • Review the token creation request
      • Token creation request states
      • Token pre-issuance request
      • Review the token pre-issuance request
      • Token pre-issuance request states
    • Internal exchange management
      • Overview
      • Asset pair creation
      • Remove an asset pair from the internal exchange
      • Asset pair policies
      • Update the asset pair policies
      • Update the price of an asset pair
      • Physical price correction
      • Max price step
      • View the internal exchange
    • Offline application
      • Overview
      • Log in to the offline application
      • Keyfile generation
      • Pre-issuance file generation
      • Pre-issuance file review
      • Change asset issuer
      • View the issuer public key
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  1. Admins
  2. KYC management

Overview

PreviousKYC managementNextUser KYC request

Last updated 6 years ago

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The TokenD framework has a built-in toolkit of KYC solutions sufficient for authorizing users on the platform. Yet, depending on your business or regulatory requirements you can customize the KYC process or integrate with the third-party KYC providers.

In this guide, you will get acquainted with the basic functionalities of TokenD’s out-of-box KYC feature set and the step-by-step instructions for admins to use them.

Basic functionalities

An admin with the KYC account manager can conduct the following operations:

right
Review the KYC requests
Reset user account to unverified