Introducing LEGO-like onboarding solutions for digital asset investors

We are excited to announce that we have upgraded our onboarding solution with new Qualification and Subscription modules for platform owners (e.g. security token and stablecoin issuers, marketplace operators, distributors…) to onboard investors in an easier, faster and more flexible way.

The two modules make our solution more modular and customizable, allowing platform owners to tailor their onboarding processes to fit into nearly any scenario.

What are the Qualification & Subscription modules? 

• Qualification: It enables platform owners to set up a customized website with smart workflows to check the eligibility of investors. Key features include:

1. 1. Manage workflows depending on the investor types and countries;
   2. Collect investors’ information and wallet address;
   3. Conduct KYC/AML checks;
   4. Qualify eligible applicants.

• Subscription: It allows qualified investors to purchase tokens. Key features include:

1. 1. Choose payment methods (fiats, stablecoins, or/and cryptocurrencies);
   2. Calculate fees for intended subscription;
   3. Sign subscription documents electronically;
   4. Reconcile payments and validate exchange rates;
   5. Mint tokens to investors’ wallets.

What are the use cases enabled by these two upgraded modules? 

Platform owners can use both Qualification and Subscription modules, or only one of them to keep their existing processes, offering flexibility for a range of use cases. Here are some examples below:

• For Marketplace owners: They can qualify their users at the marketplace level, and then leverage this Qualification to accelerate the subscription for the available offerings.
• For Billboard owners: They only need to set up Qualification for investors wishing to access the distribution network.
• For T-REX Platform owners: Especially for multi-asset and open-end securities issuers. Existing qualified investors can subscribe for tokens directly, while new investors must go through both qualification and subscription procedures.

Increasingly, we are enabling our partners to customize a LEGO-like and plug-and-play platform to meet their needs and explore new business opportunities with a modular infrastructure.