The Business Portal provides a centralized view of an organizations record, helping teams access key details for onboarding and compliance.
Administration > My Org ID > Basic Info
- Organization Name
- Wallet Address
- Account & Verification Status
- Product Lines Enabled
- UBO Verification Status
The Touch Audit feature in ChainIT allows users to view details about token associations, creation information, blockchain specifics, and device locations.
Touch Audit provides detailed insights into token associations and creation specifics:
- Who Details: Token owner, witnesses, and officials with anonymized details.
- What Details: Token information, uploaded photos/attachments, and wallet details.
- When Details: Blockchain timestamp, transaction details, and cryptocurrency price.
- Where Details: Device specifics and map showing token creation location (pinpoint or radius).
Touch Audit > Where
This section provides geo-location, device, and network information at the time the Org ID was created or verified.
Key Data Points:
- Registered Business Address
- Org ID Location Coordinates
- Device Name
- Device Type
- Device Verification Level (more details)
- Map: Shows the pinpoint location using GPS verification of where the Org ID was created.
Touch Audit > When
This tab logs timestamps and blockchain transaction information.
Key Data Points:
- Org ID Creation Date & Time
- VDT Minted Date & Time
- Blockchain: Network used
- Transaction Hash: Unique blockchain reference
- Status
- Block Number
- Token Type: ERC-721
- Owner Wallet ID: Public address associated with the Org ID
This supports transparency and links each Org ID to a verifiable blockchain trail.
Touch Audit > Who
This tab identifies the user(s) responsible for creating and verifying the Org ID.
Key Data Points:
Org ID Creator
- Name & Photo
- Email: Partial for privacy (e.g.,
j*******@example.com) - Validator ChainIT ID
- Verification Status
Validators
- Name & Email
- ChainIT ID
- Verification Type
- Validation Strength: e.g., Level 2
This ensures that all Org ID creators and validators have gone through identity and address verification.
Touch Audit > What
This tab identifies the entity’s business information, verifications, and risk screening.
Key Data Points:
- Entity Name
- Wallet Address
- VDT-ID
- Tax ID Number – IRS Verified
- Registered Address – SOS Verified
- Formation State – e.g., WY
- Phone Number
- Website
- SOS File Number & State
- DBA Name
- Source of Data: e.g., Registration
Watchlist Status (OFAC)
- CAPTA List
- Denied Persons List
- Entity List
This section confirms that the entity is registered, legitimate, and the results of major watchlists.
