Identity-first onboarding
Every investor begins with verified identity. KYC, KYB, AML, sanctions, PEP and adverse media checks are orchestrated across providers and recorded against the investor's profile.
Compliance-first by design
Compliance is not an add-on. It is the core of the platform.
Matrex is designed around identity, eligibility, audit history and controlled transfer. Every investor, wallet, payment, subscription, token issuance and secondary transfer is governed by Matrex's compliance and entitlement engine.
Six pillars
What "compliance-first" actually means.
Eligibility & accreditation
Offering rules define who can subscribe. Matrex enforces accreditation and eligibility on subscription, transfer and post-issuance events — not just at first onboarding.
Permissioned tokens & wallets
Tokens can only be issued to verified investors with whitelisted wallets. Unverified addresses cannot hold, receive or send tokens.
Controlled transfer approval
Every secondary transfer is subject to eligibility checks, wallet whitelisting and approval. The register only updates after approved settlement.
Immutable audit records
Compliance decisions, subscriptions, payments, issuances and transfers are recorded with timestamped audit evidence. Records are queryable for regulators and counsel.
Document control via Texxe
All sensitive documents move through Texxe with per-recipient access control, audit logs and acknowledgement receipts — never over loose email chains.
Operating principles
How the platform behaves, by default.
These are not aspirations — they are how Matrex is engineered. Each principle is enforced by the platform's compliance and entitlement engine.
- Compliance decisions are recorded, not just performed.
- Identity is the primary key — wallets follow identity.
- Transfers require eligibility, not just signatures.
- Audit evidence is produced automatically, not reconstructed later.
- Eligibility re-checks fire on configured events, not only at onboarding.
- Role-based admin separates operating, compliance and counsel access.
Scope
Matrex is workflow infrastructure for issuers and their advisers. It does not provide legal, tax or investment advice.
Each issuer is responsible for the regulatory permissions, offering structure and disclosures applicable in the jurisdictions where they raise.
Eligibility, accreditation rules and transfer restrictions are configured per offering by the issuer and their counsel.
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Walk through compliance with our team.
Bring your structure, jurisdictions and adviser stack. We'll walk through how each compliance pillar maps to your offering.