Identity & investor verification repository

Maintain investor suitability and accredited status verification documents for compliance. The identity document system is integrated into the access control and event logging for institutional identity management processes — which can include storing internal communication about verification processes and approvals to help in the event of a forensic lookback.

Verification workflow logging

Provide a single source of truth for master records for all verification workflow processes with approval logging.

Integration with 3rd party vendors

Integrate with 3rd party identity verification and KYC services to capture and store individual investor records from external cloud providers. Ensure ongoing compliance – by legal definition, KYC isn’t a one-time event!

Public blockchain network wallet support

Attach public key wallet addresses to identities and accounts for regulatory compliance and industry interoperability. Every account can be controlled by any weighted combination of other accounts and private keys to create a hierarchical structure that reflects how permissions are organized in real life.

More XDEX capabilities

Asset Transfers & Payments

XDEX has the ability to send and receive assets to and from any account on the network. Each account can send tokens from their authenticated network wallet to any other named wallet account across the XDEX Network within seconds.

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Blockchain Ledger

The core production XDEX Network blockchain is a decentralized protocol based on Delegated Proof of Stake consensus (DPoS).

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Document Types

The basic unit of record data in XDEX is the document type, which gets assigned to each document loaded into the network.

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Event Logging

XDEX logs and hashes every discreet event at every level across the network to provide immutable tracking of who did what, when, and where.

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Key Management & Custody

XDEX has a robust certificate-based key management system that provides users with the ability to import and manage public and private keys for key signing and access control function.

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Metadata

Metadata defines extended information about documents and data objects that enables powerful functions and capabilities.

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OCR Processing

XDEX can be configured to automatically runs basic OCR (optical character recognition) on documents imported into the system.

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Search

The XDEX Advanced Search system allows network-wide searching of documents, document content, vaults, metadata, users and more.

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Trading Engine

XDEX Trading Engine module powers a protocol-based marketplace function built on top of the consensus and operations layer of the XDEX Network blockchain.

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Workflow States & Transitions

With the addition of state actions and transition triggers, the workflows in XDEX are no longer just informative but can be part of your actual business automation process.

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