KYC Compliance with Sentinel

In the rapidly evolving world of blockchain and real-world asset tokenization, regulatory compliance is paramount. Sentinel’s KYC system ensures that only verified users can participate in the tokenized ecosystem.

Through a streamlined process, the Sentinel KYC Controller verifies user identities in adherence to regulatory standards, using a combination of country codes and investor statuses.

Key Features of Sentinel KYC:

• Identity Verification: Sentinel supports country and investor status checks, ensuring that only verified users participate.
• Appointed KYC Registrars: Trusted entities may verify users based on their valid criteria, allowing related tokenised RWA businesses and startups to tap on a growing number of KYC-ed users from a network of KYC Registrars
• Customizable Access Controls: KYC Registrars can only use the administrator-approved countries and investor statuses, maintaining flexible yet strict compliance with regulatory requirements.

The KYC module ensures that all user information aligns with Sentinel's established rules, offering a reliable framework for integrating RWAs into the blockchain while maintaining a high standard of security and compliance.