Cryptographic wallet verification meets banking-grade compliance. Built on the IVMS101 standard for international trade settlement.
Two distinct verification paths tailored to your position in the trade.
For international procurement companies verifying company registration, authorized contact, wallet ownership, and bank details.
For Chinese exporting companies submitting enterprise registration, legal representative identity, wallet, and foreign trade qualifications.
A structured three-phase process — collect, verify, certify. Each step is audited and immutable.
Structured forms capture legal entity details, natural person data, wallet addresses, and banking information — all mapped to the IVMS101 data model for interoperability with global Travel Rule systems.
Wallet ownership is proven cryptographically via signature challenge-response. Bank statements undergo OCR extraction with field-level cross-reference. A compliance officer reviews every submission before approval.
Approved entities receive a platform-issued X.509 mTLS client certificate bound to their verified identity. All subsequent API communication is mutually authenticated — both parties prove who they are on every request.
Two cryptographic and documentary verification methods ensure counterparty identity is real, not self-asserted.
Challenge-response signature verification. Server recovers signing address from EIP-191 signed message and matches it to the claimed address. EVM + TRON supported.
OCR extracts bank name, account holder, account number, and statement date. Cross-referenced against form entries. Mismatches flagged for human review.
Platform CA issues X.509 client certificates bound to verified identities. Mutual authentication on every API call ensures both endpoints are who they claim to be.