COMPLIANCE SYSTEM

Compliance-First Architecture

On-chain identity checking combined with decoupled compliance strategy adapters, designed to align with evolving regulatory frameworks.

ERC-3643 Permissioned Standard

We do not use permissionless ERC-20 tokens. Instead, the platform leverages the globally recognized ERC-3643 (T-REX) standard. Smart contracts check our Identity Registry in real-time before approving any token transfers.

  • Real-time sender & receiver identity whitelist checks
  • Anonymized cryptographic on-chain claims & KYC validation
  • Legally binding fractional shares backed by special purpose vehicles (SPV)
ERC-3643 Token Transfer Verification
Asset Tokenization Process

Dynamic Compliance Adapters

Rather than hardcoding compliance variables into core smart contract bytecode, the system decouples compliance rules. By injecting a dynamic ComplianceStrategy, the engine can be configured to support multiple concurrent regulatory frameworks (e.g. IFSCA, SEBI/RBI) as the platform evolves toward regulatory approval.

strategyService.validatePurchaseOrder(orderRequest);

Centralized Controls & Emergency Overrides

To satisfy institutional regulatory audit standards, the platform retains administrative oversight capabilities on permissioned smart contract modules:

Emergency Pause

Instantly halt secondary trading activities in the event of severe market anomalies.

Targeted Wallet Freezes

Restrict transfer capability for specific wallets pending identity or KYC update reviews.

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Key Recovery Registry

Re-key and re-issue digital fractional tokens if users lose access to private key credentials.

Admin Control Overrides Panel

AML & Custody Protections

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Continuous AML Monitoring

Integration with premier compliance APIs enables automatic and ongoing screening of investor wallets against global sanction and PEP databases.

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MPC Key Custody

Investor assets are protected using Multi-Party Computation (MPC) wallet infrastructure, removing single points of failure and private key loss risks.