Technical briefs

Tokenization Revolution for Enterprise

Version from 08/28/2018

Document describes technical details of the TokenD — white label platform for enterprise.

  • Key Features
  • A complete suite of TokenD
  • Product Capabilities
  • External Systems Integration
  • Platform customization and Application development
  • System Architecture
  • System Requirements

Reliability and Business Continuity

Version from 08/28/2018

Document describes technical details of the TokenD platform and various approaches to guaranty business continuity.

  • Key Features
  • A complete suite of TokenD
  • Product Capabilities
  • Business Continuity & Reliability
  • External Systems Integration
  • Platform customization and Application development
  • System Architecture
  • System Requirements

Reference technical specifications

Issuance Management Module

Version 0.1 from 09/26/2017

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

KYC Management Module

Version 0.1 from 10/03/2017

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

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

Fees Management Module

Version 0.1 from 10/06/2017

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

Mobile & Web Wallet

Version 0.1 from 08/17/2017

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

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

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

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

How does TokenD can help your business?