Securitize iD
Securitize iD provides a simple and robust RESTful API to integrate KYC/KYB/AML within your application.
Securitize ID is a universal digital identity for the financial world. Knowing your customer is a crucial requirement for this sector, be it an individual or an entity. Securitize iD offers a fast and convenient way for investors to verify their identity, create accounts and log in to your website.
With a Securitize iD API we provide partners and customers a mechanism with which they can
    Provide single sign - on capabilities to 3 rd party services
    Leverage KYC information with investor opt - in so they can use a verified identity
    Expand the capabilities of the Securitize platform so that they can integrate their own offerings to the same investor base

Examples

    An issuer may create their own investor experience not leveraging our fundraise platform, but using Securitize’s KYC process and leveraging the existing Securitize iD investor base.
    An issuer can expand their offering with custom products and services, but investors only need register and KYC once.
      Eg. an issuer that wants to create a bulletin board for investors added to their offering and built by a third party but only available to an existing KYC’d investor base
    A partner may want to leverage our existing investor base for on - boarding and compliance but not do a normal “offering” or use Securitize’s fundrase capabilities at all
      Eg. A third party ATS may onboard primary holders from Securitize into their trading venue with “just a click”

What it does

    Allows to authenticate investors with their Securitize iD credentials in other sites/services
    Gets investor consent to share information with partner
    Provides KYC status and allows investor to complete KYC process with Securitize if needed
    Mechanisms for wallet registration for Security Token whitelisting (in progress)

What it doesn’t do

    It does not provide a white-label KYC – the KYC process is managed by Securitize and with Securitize brand
      Legal implications – to be able to share KYC cross issuers/partners there needs to be clear to investor they are giving the info to Securitize and that there are specific consents to share
Last modified 3mo ago