Verified Participants
Only verified or credentialed participants may trade.
Permissioned venues can only let verified participants and wallets trade. accreditoken proves who's behind each one.
The Innovation Exemption opens onchain trading of tokenized securities. The catch: you must know who holds every wallet.
Only verified or credentialed participants may trade.
Access runs through wallet allow-lists.
Sanctions checks are a condition of operating.
Outsource permissioning, keep the responsibility. Pick a provider whose records hold up.
Every approved wallet traces back to a verified record.
KYC or KYB, OFAC and, when needed, accredited review. Or reuse checks you already have.
We mint a visual, non-transferable credential to a wallet made for your venue.
Check any wallet or email with one API call. Feed the answer to your access rules.
We re-screen continuously and suspend compromised wallets.
Four soulbound NFTs that look good in any wallet. Scan the code to check one live.
One credential becomes a soulbound token, lands in a wallet and unlocks the deal.
No wallet onboarding? We make one for every user.
One call tells you if a verified person, or an agent they authorized, is behind it.
We keep checking every person, email and wallet after onboarding.
Daily OFAC and watchlist re-screens.
Alerts when an address shows up in a breach.
Illicit-fund exposure and bot patterns.
Credential wallets never move. Any activity triggers review.
Keep the KYC and KYB providers you have, or use ours.
| Your venue needs | Typical KYC/KYB vendor | accreditoken |
|---|---|---|
| KYC, KYB and sanctions | Yes | Yes, or bring your own |
| Wallet tied to a verified person | No | Yes |
| Visual, revocable credentials | No | Yes |
| Accredited investor status | No | Attorney-led, since 2013 |
| Ongoing wallet monitoring | Rarely | Yes |
| Authorized AI agents | No | Pilot |
Launch with verified participants and a clean allow-list.
Venue readiness ↗Covered-firm checks and wallet records, ready.
LP services ↗Gate offerings to eligible, verified wallets.
Talk to us ↗Know a real person is behind the signup.
Check API ↓Pay when we find a verified person. Earn when your users get verified.
Your user isn't verified yet.
In your brand, with your OK.
KYC or KYB, or reuse an existing one.
Of the fee they paid.
Early clients get founding rates. Get in contact for the rate card.
KYC, KYB, sanctions screening and accredited investor verification. Credentials and the Check API are in early access. Agent authorization is a pilot.
No. Your securities counsel does. We run the verification and permissioning work.
Usually, yes. We accept verifications from supported providers, so users don't verify twice.
No. We create a credentials-only wallet for each user and venue. Users can also send a credential to their own wallet after a privacy warning.
Only what it needs to decide: status, source, date and consent. Documents stay with the verifier.
We suspend it, notify the venue and reissue the credential to a fresh wallet once the user re-confirms.
Tell us about your venue or platform. We'll map the checks, credentials and allow-list in one call.