CoreLedger offers Digital Asset Issuers the ability to implement governance rules into their tokens. In the most simple form these rules are white- and blacklists. The rules cannot be bent and are enforced in every action made by the digital assets on blockchain.
The raw-data for the white and blacklists is created by running a KYC process and doing AML checks.
CoreLedger works with third parties to provide the necessary KYC and AML tools and to integrate them into the TEOS suite.
There are many different ways that the data can be fed into the system. Ask our experts for advice and for more details about which KYC providers are supported.