Development of a Blockchain-Enabled Capital Raising and Asset Management Platform

The client faces complexities in securely issuing and managing digital securities, streamlining KYC processes, ensuring regulatory compliance, providing transparent transaction tracking, and enhancing user experience for global investors and issuer companies. Current manual workflows hinder scalability and operational efficiency, limiting access to broader markets.

A mid-sized fintech firm specializing in digital asset issuance, tokenization, and secure capital market solutions seeking to modernize its platform for global capital access.

• Implement a secure and compliant platform for issuing and administering digitized securities, including legally recognized tokens.
• Enhance KYC and AML processes through automation to verify identities effectively, reducing onboarding time and manual effort.
• Develop an intuitive, single-page user interface to improve user experience for both issuers and investors.
• Enable issuers to monitor and track all transactions related to their tokens in real-time, fostering transparency and trust.
• Integrate with external KYC providers and cryptocurrency exchanges to facilitate seamless fiat and cryptocurrency conversions.
• Build scalable backend systems utilizing modern technologies to support high transaction volumes and future growth.

• A single-page application (SPA) delivering an optimized and seamless user experience for platform interactions.
• An internal API layer connecting the frontend SPA with backend services for secure and efficient data exchange.
• Automated KYC verification workflows integrated with third-party providers to verify investor and issuer identities.
• Blockchain-backed record keeping for secure, transparent, and immutable transaction history of tokens.
• Transaction management and tracking system allowing issuers to monitor all associated activities for each tokenized security.
• Currency conversion modules connecting with cryptocurrency exchanges (e.g., for ETH and XLM to fiat conversions).
• Administrative console for issuing entities to oversee investor participation, transactions, and compliance status.
• Manual testing and quality assurance procedures to ensure platform security, reliability, and regulatory adherence.

• Third-party KYC verification providers to automate user identity validation
• Cryptocurrency exchanges for real-time fiat and crypto conversions (e.g., ETH and XLM integrations)
• Blockchain networks for token issuance and transaction validation
• Regulatory compliance systems to ensure legal adherence

• High security standards with encryption and access controls to safeguard sensitive data
• Platform scalability to handle increasing transaction volumes and user loads
• System uptime of at least 99.9% to ensure availability for global users
• Responsive UI capable of providing real-time updates and notifications
• Data privacy compliance in accordance with relevant financial and data protection regulations

The new platform aims to significantly streamline the issuance and management of digital securities, reducing processing time through automation, enhancing transparency with real-time transaction tracking, and expanding access to global investors. Expected results include increased transaction volume, improved compliance, and a more competitive market position, ultimately enabling multiple companies to list shares on the platform and successfully closing multiple deals shortly after deployment.