Investor Management
Managing who can invest in your pool is a critical part of the Centrifuge protocol, especially for compliant RWA offerings.
Access Control
Centrifuge pools use Identity Providers and Verifiers to ensure that only eligible addresses can hold share tokens.
Whitelisting Investors
- Onboarding: Investors undergo KYC/KYB with a third-party provider.
- Verification: The provider signs a claim attached to the investor's onchain identity (DID).
- Permissioning: The pool checks these claims against its allowed criteria (e.g., "Accredited Investor in US").
Token Permissions
Each share class can have its own permission settings.
- Permissioned Share Classes: Restricted to whitelisted addresses. Transfers are gated by the token contract (ERC-1404).
- Unrestricted Share Classes: Can be held by any address (if configured).
Investor Dashboard
Issuers can manage investor relationships through the Centrifuge App or their own portal, tracking:
- Active investors
- Pending onboarding requests
- Transaction history