At Changeblock, we understand that trust and compliance are the cornerstones of a thriving environmental asset marketplace. That’s why we’ve built Changeblock Verify, a seamless, secure onboarding gateway that empowers both individuals and businesses to confidently step into our trading ecosystem. Here’s how Verify lays the foundation for a smooth, compliant journey to the marketplace.
Authentication & User Management
- Auth0 integration ensures industry-standard OAuth2 authentication.
- Multi-factor authentication (MFA) adds an extra layer of security.
- User profiles capture essential details—name, contact, business info.
- Role-based access control tailors permissions for consumers, businesses, and admins.
Intuitive Onboarding Flows
Verify offers two dedicated paths:
- Consumer (Individual)
- Business
Both flows require users to:
- Accept risk disclosures up front.
- Complete KYC (Know Your Customer) checks—uploading ID documents and proof of address.
- For businesses, submit corporate registration documents and designate authorized signatories.
- Trader certification helps marketplace administrators vet participants for advanced trading rights.
Robust File Management
- Direct uploads let users drag & drop documents from desktop or mobile.
- Secure storage keeps files encrypted at rest and in transit.
- Real-time progress indicators update users on upload status and verification progress.
- Automated document verification flags missing info or unreadable scans.
Seamless Communication
Integrated with Mailgun, Changeblock Verify keeps users informed at every step:
- Welcome and setup confirmation emails
- KYC status updates and document requests
- Final verification success notifications
- Transaction alerts once trading begins
Personalized Dashboards
Once in Verify, each user sees a tailored control panel:
- Consumer dashboard for individuals: shows verification status, recent activity, and next actions.
- Business dashboard for corporate accounts: includes team management, document status, and risk reports.
- Admin dashboard empowers Changeblock staff to approve KYC, manage roles, and review audit logs.
Compliance & Security
Our platform embeds a risk assessment framework to flag high-risk profiles. Continuous regulatory compliance checks align with global AML/KYC standards. Advanced security monitoring and audit logging ensure full traceability of user activity and document changes.
Laying the Groundwork for Transactions
Changeblock Verify isn’t just about getting approved—it’s the gateway to:
- Environmental asset trading (e.g., carbon credits, renewable energy certificates)
- Payment processing via Stripe, with invoice generation baked in
- Transaction monitoring dashboards and price tracking charts for market transparency
Admin & Developer Toolkits
Behind the scenes, Verify provides:
- Fine-grained user management and verification approval workflows
- API key management for integrating downstream services
- Certification management modules for issuing and revoking trader credentials
- System monitoring dashboards to track uptime and performance metrics
