A framework for enterprise tokenization platforms

Product concept Technical concept

What Is Tokenization and Why Is It Needed?

Tokenization is a process of transformation of asset accounting and management to represent each asset by a digital token.

Tokenization increases liquidity of assets and removes frictions to trade. Also, it adds new features to an asset that were not inherent before. As a result assets become more valuable.

What Is TokenD and Why Is It Needed?

TokenD is a framework that consists of best practices, security and quality standards, wireframes, codebase which explains how to build systems that tokenize assets.

Open framework reduces time to market, risks, makes TCO predictable and potentially makes tokenization systems interoperable.

What do we do?

We are summarizing our experience in creation of tokenization platforms in a set of documents that can be viewed as blueprints and building blocks. We also help to build turn key solutions based on TokenD framework.

Main principles of TokenD

Main principles of TokenD

Usage of cryptography for account management

Usage of open APIs between components

Usage of blockchain technology for decentralized decision making and storage

Platform enables

Registration and management of customers

Registration and management of customers

Sale of tokens to customers for fiat/crypto

Sale of tokens to customers for fiat/crypto

Businesses to issue tokens

Businesses to issue tokens

P2P and merchant transactions

P2P and merchant transactions

Implementation of business logic for tokens

Implementation of business logic for tokens

Trading of tokens

Trading of tokens

TokenD Platform enables

Architecture

Any system that tokenizes assets consists of following modules.
We provide reference technical specification for each of them.

Architecture

Reference technical specifications

Version 0.1
09/26/2017
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Document describes the basic set of issuance management module functionality as a part of TokenD tokenization framework.
Offline pre-issuance device • Pre-Issuance management • Issuance management • Pending issuance requests management • Issuance history reporting
Version 0.1
10/03/2017
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Document describes the basic set of KYC management module functionality as a part of TokenD tokenization framework.
Reliable and auditable KYC process description • Viewing KYC and Recovery requests list • Filtering KYC and Recovery list • Reviewing KYC and Recovery request • Viewing the list of KYC related events • Filtering the list of KYC related events • Viewing the details of KYC related events

Limits Management Module — Technical Specification

Coming soon
Document describes the basic set of limits management module functionality as a part of TokenD tokenization framework.
Limits management • Increase limits requests • Decrease limits requests • Limits management history
Version 0.1
10/06/2017
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Document describes the basic set of fees management functionality for a sample payment system.
Fees on asset types • Fees on account types • Fees on specific account • History of fees management
Version 0.1
08/17/2017
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Document describes the basic set of mobile and web wallet functionality as a part of TokenD tokenization framework.
Sign up with KYC • 2FA • Balances • Transfer/buy/sell assets • Flexible fees • Withdraw assets • Redeem assets • Contacts management • Invoices • Settings

Security Management module — Technical Specification

Coming soon
Document describes the basic set of security management module functionality as a part of TokenD tokenization framework.
Suspicious transaction monitoring • Configurable ban rules • Automatically updatable account-based watch list • Automatically updatable account-based ban list • Fraud detection and prevention

Exchange Module — Technical Specification

Coming soon
Document describes the basic set of exchange module functionality as a part of TokenD tokenization framework.
Deposit • Withdraw • Exchange • Trading engine • Customer account area • System administration area • API and integrations • History and Logging

PoS and Ecommerce Module — Technical Specification

Coming soon
Document describes the basic set of PoS and e-commerce module functionality as a part of TokenD tokenization framework.
Invoices • Stores management • Transfer • Payment • Chargebacks • Settings

Everything can be tokenized

Money

Money

Stocks and derivatives

Stocks and derivatives

Real estate and certificates

Real estate and certificates

Warehouse receipts

Warehouse receipts

Loyalty programs

Loyalty programs

Precious metals

Precious metals