Enterprise Onboarding Workflow

Enterprise Onboarding Workflow

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.