Compliance Aware Token® Framework

The Compliance Aware Token^® framework readily incorporates compliance functions within the token itself.

• About

  The Compliance Aware Token^® framework enables issuers, their agents and intermediaries the ability to:

  • Easily build rule sets into a token for identity authentication and authorization, securities regulations, and transaction and liquidity requirements
  • Automate multi-jurisdictional compliance and risk-management functions, such as preventing fraud, enforcing holding periods, and applying trading volume and collateralization rules
  • Repeat and reuse rule sets to support compliance functions for digital asset creation and issuance
  • Audit rule sets to facilitate reporting on tokenized securities offerings

   

• Benefits

  • Identity Services – Authenticates investors based on flexible third-party credentialing systems including AML, KYC and KYB, via a highly scalable and open identity proofing platform
  • Attestation Registry – Enables risk-based authorization for investor transactions based on credentials
  • Policy Rules Engine – Provides real-time representation of cross jurisdictional, asset-specific policies so that compliance functions can be embedded in every transaction through smart contracts
  • Compliance Oracle – Enables tokens to reference encoded rules, ensuring that an asset may only be transacted in accordance with these rules