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Security & Compliance

The platform implements comprehensive security measures and compliance mechanisms to ensure data integrity and regulatory adherence.

Identity Verification​

The platform integrates with verification services to establish user identity:

  • Multi-factor identity verification
  • Document scanning and verification
  • Biometric verification options
  • Verification status tracking and management

Wallet Address Verification​

For blockchain operations, the platform ensures wallet ownership:

  • Cryptographic signature verification
  • Address binding to verified identities
  • Multi-wallet support with separate verification flows
  • Transaction signing verification

Approval Workflows​

The platform supports customizable approval processes:

  • Multi-level approval configurations
  • Role-based approval assignments
  • Approval queues with prioritization
  • Approval history and audit trails
  • Override mechanisms for exceptional cases

Rule-Based Permissions​

Access control is managed through:

  • Granular permission definitions
  • Dynamic rule evaluation
  • Contextual access control
  • Permission inheritance hierarchies
  • Temporary permission grants

Organization-Specific Settings​

Security can be configured at the organization level:

  • Custom security policy definitions
  • Organization-specific approval thresholds
  • Configurable automatic approval rules
  • Mandatory review requirements
  • IP restriction capabilities

Audit Logging​

All security-related events are tracked in detail:

  • Comprehensive audit trails
  • Immutable log storage
  • User action tracking
  • System event recording
  • Exportable logs for compliance reporting

Technical Implementation​

The security system is built with:

  • Role-based access control (RBAC)
  • Attribute-based access control (ABAC) capabilities
  • JWT-based permission encoding
  • Real-time permission evaluation
  • Database-level security constraints

Integration Capabilities​

The security system connects with:

  • External identity providers
  • Third-party verification services
  • Regulatory reporting systems
  • Smart contract-based verification
  • Hardware security modules (optional)