Verification (KYC) · Portfolio
Eligibility before exposure
Identity verification gates the custody models and offerings that need it.
Why this matters
Securities and custody carry legal duties. Verification is what lets a regulated offering know who is on the other side.
What happens on the XRP Ledger
Nothing about identity goes on the ledger. Only the RESULT — an authorised holder — appears, as an MPT authorisation on the account.
MPTokenAuthorizeRequireAuth
The LiquidLabs advantage
Provider-hosted evidence, minimal references stored, per-custody-model gates set by the operator.
Services this module depends on
- Sumsub / Persona / Onfido — provider-hosted identity verification for real users required