KNOW YOUR CUSTOMER
Service provider accounts on the Verified Network get access to Know your Customer (KYC) and Anti-Money Laundering (AML) tools that identifies individual and business account holders and reports suspicious transactions on the Verified Network.
DIGITAL SECURITIES ISSUING
Appropriately regulated financial service providers offer services to support issuing of tokenized securities by businesses. Service provider accounts support paying in services for subscriptions to issues of tokenized securities, allotment of tokenized securities to investors, distribution of coupon and dividend payouts to investors, and reporting corporate actions.
Custodians, be it for digital assets, dematerialized securities or cash offer services by integrating to the Verified Network. Individual and Business account holders get a choice of custodians to safe keep their digital assets in Verified wallets, dematerialize traditional securities for trading them in tokenized form, and settling digital cash and security transactions in fiat.
BROKERAGE AND TRADING
Securities brokerages can connect to the Verified Network for qualifying and presenting investment opportunities in tokenized assets to their clients. They can also providing trading services on the Verified Network.