Identity Verification

Learn how to

Manage incoming identity verification requests

The guide below describes the Standard identity verification process where your Whitelist manager checks the documents manually.

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1. Make sure you have the necessary permission, i.e., a Whitelist manager.

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2. Go to the Requests - Identity verification requests tab in your Corporate DS Dashboard account.

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3. Select the date and/or status. You can filter by date by choosing the Last 3 days. Alternatively, you can filter by status by choosing New.

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5. Click on a request at any place to open it.

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6. Carefully learn the information provided by an investor and act accordingly [expand for the options].

How do I whitelist the wallets of my investors?

Whitelisting the wallet of your investor allows them to interact with your platform’s smart contract and actually invest. So it is extremely important to do that. See our video on whitelisting the wallets below.

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How will I know about new requests?

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Who should process identity verification requests?

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What are the whitelisting options on multiple networks?

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Can we prevent malicious actions with our security tokens?

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