> For the complete documentation index, see [llms.txt](https://whitepaper.zodor.io/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://whitepaper.zodor.io/products/zodor-infra/enterprise-onboarding-workflow.md).

# Enterprise Onboarding Workflow

#### Enterprise Onboarding Workflow <a href="#enterprise-onboarding-workflow" id="enterprise-onboarding-workflow"></a>

To ensure full legal, regulatory, and operational compliance, Zodor Infra follows a structured and rigorous onboarding process tailored for real-world asset tokenization. The state machine is implemented as `DRAFT → PENDING_REVIEW → VERIFIED → DEPLOYING → LIVE` (with a `REJECTED` branch) and is documented in full in the Security Issuance Admin API.

**1. Strategic Assessment** Analysis of asset characteristics, jurisdiction, and tokenization objectives to assess feasibility and alignment.

**2. Asset Validation** Submission and verification of five mandatory document classes:

* `CERTIFICATE_OF_INCORPORATION`
* `LEGAL_OPINION`
* `FINANCIAL_AUDIT`
* `AML_POLICY`
* `BOARD_RESOLUTION`

Documents are hashed, anchored to IPFS, and committed to `ZodorProofRegistry` for institutional-grade proof of reserves.

**3. Compliance & Audit** Integration of third-party audits, valuations, risk assessments, and regulatory certifications. The compliance configuration (country caps, holding periods, OFAC list) is encoded as constructor arguments to `ZodorComplianceModule` so it cannot drift from the on-chain state.

**4. Stakeholder KYC/AML** Thorough due diligence on asset owners, operators, custodians, and associated entities  performed off-chain via Sumsub/Digitap and committed on-chain as Masque ID claims.

**5. SPV Formation & Smart Contract Deployment** Creation of a Special Purpose Vehicle (SPV) to manage the underlying asset, followed by automated deployment of the full token stack token + compliance + adapter + vault + pool  via `CapitalAssetFactory` (or the Infra equivalent), ensuring legal clarity and investor protection.

**6. On-Chain Integration** The deployment moves from `DEPLOYING` → `LIVE`. Investors can subscribe through `StablecoinPurchaseRouter` (USDT/USDC), receive tokens to their EIP-7702 / ERC-4337 smart wallets, and (subject to holding-period checks) trade on `ZodorPermissionedPool` or bridge cross-chain via CCIP / LayerZero OFT.

This streamlined yet adaptable process ensures every asset is legally structured, fully compliant, and securely tokenized empowering institutions to participate confidently in the digital asset economy.