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. End Users
  2. Verification (KYC)

Overview

TokenD comes with the ready-to-use KYC solutions, which allow identifying user accounts according to at least three basic categories: unverified, verified individual, and corporate.

Depending on the business and regulatory requirements, KYC solutions can be customized or even integrated with the third-party providers.

In this guide, you will get acquainted with the two basic KYC procedures to which users on the platform can apply. If you want to learn more about the KYC management on the part of the admin of the platform, check KYC management.

Two basic KYC procedures for users

Generally, there are two basic KYC procedures to which users on the platform can apply if go to the Verification page:

  1. General

  2. Corporate

PreviousVerification (KYC)NextGeneral account KYC

Last updated 6 years ago

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