Overview

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 type by passing the corresponding verification (KYC) procedure and have it approved by the admin.

Admins’ KYC-related flows are described in the KYC management.

User account management functionality

Admins on the platform can monitor users’ operations and the details of each operation, if notice anything suspicious – block a user.