About
A Benelux-region EU stock exchange partnered with us to develop the technical infrastructure for offering tokenised real estate investment products while maintaining regulatory compliance and automated investor verification.
Challenge, approach, and impact
Automated Investor Eligibility System
Built mechanism ensuring only approved investor categories could access specific investment opportunities. Eligibility confirmations embedded directly into token transfer logic.
Real-Time Regulatory Screening Pipeline
Engineered continuous compliance infrastructure monitoring all active investors against live international sanctions and PEP databases. New screening hit triggers automatic access suspension and immediate escalation.
Tiered Investment Access Controls
Designed permission system mapping investor classification to product access rights. Access tiers update automatically when investor status changes.
Regulated Trading Venue Integration
Built complete API connection between the issuer platform and the MiFID II-licensed exchange covering investment authorization, eligibility confirmation, custody record synchronization, and compliance reporting.
Audit-Ready Compliance Reporting
Full reporting infrastructure covering investor activity, ownership transfers, eligibility changes, screening events, and transaction history. Structured to meet MiFID II regulatory review requirements.
How we built
Testimonials
Marko Nikolic, Lead Architect @ DataDrill
DataDrill
“Marko highlighted the success of proving the institution-as-issuer model in a live, regulated environment. The project demonstrated the effectiveness of connecting the exchange's compliance infrastructure with the issuer's brand and investor relationships.“
Team structure
Client team
Marleen
CEO
Project stakeholder
The client stakeholders at Confidential (NDA) were working closely with the team at DataDrill
Agency team
2 x Blockchain developer
Production
