KYC Verification
Know Your Customer (KYC): verify an institution's legal identity and beneficial owners, then issue a reusable on-chain credential.
Institution details
AML Screening
Anti-Money Laundering (AML): screen the party and the transaction against sanctions, politically exposed persons (PEP) and watchlists, with an auditable risk score.
Screening inputs
Tokenization
Wrap a real-world asset (RWA = real-world asset) in a legal token contract and mint it on-chain with built-in transfer restrictions.
Asset to tokenize
Trade Execution
Place an order into a live book, match against a verified counterparty, and generate an execution receipt.
Order
Attestation
Issue a signed, verifiable proof, anchored to the credentials and transactions created in prior steps.
Attestation
Settlement
Settle both legs atomically, delivery-versus-payment (DvP = delivery-versus-payment) at T+0 (trade-date settlement), with instant, irreversible finality.
Settlement instruction
Audit Trail
Every step above is written to an immutable, append-only ledger on the 4orm-EVM permissioned network. Each record carries a hash, timestamp, and linked references that tie it back to its originating credential, trade, or settlement leg.
Compliance Report
Auto-compile a regulatory report from the on-chain record, no manual reconciliation, and export it.
