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
Advanced Records Management
The most unique and powerful capability of XDEX is the integrated Advanced Records Management system.
API-based Oracles for Smart Contracts
Certified partners can consume the cloud layer and integrate with XDEX to extend their current enterprise line of business application stack.
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.
Blockchain Ledger
The core production XDEX Network blockchain is a decentralized protocol based on Delegated Proof of Stake consensus (DPoS).
Digital Certificates & E-Signatures
XDEX enables users to digitally sign documents within the ecosystem using the private encryption key system.
Document Types
The basic unit of record data in XDEX is the document type, which gets assigned to each document loaded into the network.
Document Uploading, Scanning, Importing, and Indexing
As part of a full solution implementation, XDEX can ingest documents out of business workflows in multiple ways.
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.
Identity Management & KYC / AML Integration
Connect real-world identity documents and data with hashed user accounts and controls across decentralized networks and data.
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.
OCR Processing
XDEX can be configured to automatically runs basic OCR (optical character recognition) on documents imported into the system.
Permissioning & Advanced Record Access Control
XDEX has a native Advanced Access Control List (ACL) system that provides highly granular permissioning to every object and function within the XDEX ecosystem.
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.
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.
XDEX Asset Wallet Management System
XDEX features an advanced blockchain wallet management system, which enables an enterprise level of governance and controls.