Spydra Docs
Open RWA Paper
Open RWA Paper
  • Abstract
  • Disclaimer
  • Connecting Physical and Digital Assets through Tokenization
  • RWA Market Insights
  • Current Market Challenges
  • Key Features and Innovations
  • Open RWA’s Technical Infrastructure
  • No-Code Smart Contract Design
  • Open RWA Use Cases for Businesses and Users
    • Real Estate Tokenization
    • Luxury Goods
    • Private Funds and Investment Opportunities
    • Carbon Credits and Sustainability Initiatives
  • ORWAi
    • Predictive Analytics and Market Insights
    • Automated Asset Management
    • Personalized Investment Strategies
    • AI-Enhanced Compliance and Risk Management
    • Portfolio Rebalancing
  • Tokenomics
    • Distribution Plan and Vesting
    • Yield Mechanisms
    • Token Allocation
  • Platform Features
    • Primary Marketplace
    • Secondary Marketplace
    • DEX with Liquidity Pools (Future Implementation)
  • ORWA Collateralization Model
    • Asset-Backed Loans
    • Smart Contract Enforcement
    • Flexible Collateral Options
  • Dynamic Pricing Model for ORWA
  • ORWA Agent Enablement
    • Agent Tools and Dashboards
    • Commission Structures
    • Client Management
    • Compliance Support
  • ORWA Compliance Framework
    • KYC/AML Processes
    • Anti-Money Laundering (AML)
    • Regulatory Considerations
  • Pathway to Open Rwa
  • Road Map
    • Governance
    • Risk Mitigation
    • Financial Plan
Powered by GitBook
On this page

Was this helpful?

  1. ORWA Compliance Framework

KYC/AML Processes

Know Your Customer (KYC)

  • Identity Verification: ORWA requires users to undergo KYC verification to ensure that all participants on the platform are who they claim to be. This process involves collecting and verifying personal information such as government-issued ID, proof of address, and other relevant documentation.

  • Automated KYC Solutions: The platform integrates with reputed KYC providers like Sumsub to streamline the onboarding process, ensuring a seamless user experience while maintaining high levels of accuracy and security. These solutions use AI and machine learning to verify documents and detect potential fraud in real-time.

  • Ongoing Monitoring: Beyond initial verification, ORWA implements ongoing KYC monitoring through its integrated solutions to detect and flag suspicious activities. This continuous monitoring helps in identifying changes in user behavior that could indicate potential risks or breaches of compliance.

PreviousORWA Compliance FrameworkNextAnti-Money Laundering (AML)

Last updated 4 months ago

Was this helpful?