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Platform operations · 1:49 min

Compliance controls

The contracts check investor rules on every transfer, and the platform team can stop a listing, a sale or trading when something goes wrong. Every action is kept in a tamper-evident action log.

Narration in English, subtitles in your language. Recorded on the demo platform with demo data and the demo stablecoin tUSDC.

Who takes part

  • Compliance officer of the platform
  • Asset manager of the platform
  • Platform owner

Steps

  1. The compliance officer reviews investor checks: provider, country and result. A case can be approved or rejected manually with a comment, and the agent updates the investor registry.
  2. When a listing raises a concern or its seller loses eligibility, the officer cancels it with a reason. The agent cancels it on chain and releases the seller's tokens.
  3. The seller sees the offer marked as cancelled by the platform.
  4. The asset manager pauses a sale. New purchases stop at once, escrow refunds stay available, and the investor site shows the sale as paused. After the check the sale is resumed.
  5. The owner opens the action log. Each entry records who did what and when, and is linked to the previous entry by a hash.
  6. One click checks the whole chain of entries.

Result

  • Any edited or deleted log entry breaks the chain and is detected.