T-REX Onchain Identity & KYC/AML Compliance

Tokeny's T-REX Engine and T-REX Platform deliver a comprehensive KYC/AML compliance layer built on the open-source ERC-3643 standard, enabling financial institutions to enforce investor eligibility rules directly onchain across all EVM-compatible blockchains.

Identity & Eligibility Infrastructure (T-REX Engine)

The T-REX Engine's Identities APIs provide the foundational compliance infrastructure:

• Seamless and secure identity data management (on-chain and off-chain)
• Issue and revoke eligibility proofs to investors' onchain identities for effortless KYC compliance
• Comprehensive wallet integration for custodial and non-custodial wallets within ERC-3643 compliance
• Customizable role permissions across the value chain (servicers, transfer agents, custodians)
• Streamlined investor portfolio management linked to onchain identities

Investor Onboarding & KYC/AML Automation (T-REX Platform)

The T-REX Platform operationalises compliance at scale through its Investor App and Servicing App:

• Automated KYC/AML checks integrated into the subscription and onboarding workflow
• Real-time compliance data management for ongoing investor monitoring
• Support for 60+ jurisdictions with agile compliance tools
• Transfer restrictions and compliance rule enforcement at the token level
• Banking-grade security with SOC2 certification and a 10/10 smart contract audit score

Key Capabilities

• Over 1,000 battle-tested compliance features developed across 120+ tokenization use cases
• No-code configuration or full API integration for maximum flexibility
• Compliance rules enforced programmatically, reducing manual overhead
• Multi-chain support ensuring consistent KYC/AML enforcement across EVM blockchains