The TokenD-based tokenization platform allows for a consistent control over the accounts; they are split into types according to the requirements of users, whether it be:
a newly registered user who wants to explore the platform
an investor
a token issuer
a fundraiser
etc.
To have certain platform features available (such as token creation or crowdfunding campaign creation), users are required to update their account typearrow-up-right by passing the corresponding verification (KYC) procedure and have it approved by the admin.
Admins’ KYC-related flows are described in the KYC management.
Admins on the platform can monitor users’ operations and the details of each operation, if notice anything suspicious – block a user.
Last updated 7 years ago
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