Compliance

Compliance at the Platform Level

The T-RIZE platform maintains stringent compliance throughout its operations. Initially, all participants must complete comprehensive KYC/KYB/AML procedures. The platform rigorously enforces asset listings, verifying investor eligibility and issuer prerequisites, including geographic and accreditation restrictions.

Compliance at the Smart Contract Level

Post-tokenization, ongoing compliance is guaranteed through the ERC-3643 standard for permissioned tokens, which includes detailed checks for blockchain transactions based on verifiable credentials and transfer rules. Additionally, a Compliance Manager or a designated third party oversees and addresses any compliance issues to ensure continuous adherence to legal standards.