Pala Blockchain ID
Integrate with existing systems via APIs to issue tokens that uniquely represent real-world assets (RWA) in the digital space.
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Digital Identity You Can Trust.
Pala Blockchain ID is a complementary product to Casa Token, created to streamline identity verification and support compliance with international KYC regulations. Seamlessly integrated into your tokenization flow, it offers optional KYC and AML modules — with automatic annual revalidation (optional)— ensuring your project remains secure, compliant, and ready to scale.
Why use Pala Blockchain ID?
- ✅ Frictionless Onboarding
Users verify their identity in seconds with just a selfie and an ID — no apps, no downloads. - 🔒 KYC Module (Optional)
Know Your Customer checks powered by AI and document validation to meet local and international compliance standards. - ⚖️ AML Module (Optional)
Anti-Money Laundering screening to detect high-risk users and ensure safe transactions within your ecosystem. - 🔁 Annual Revalidation (Optional)
Every verified identity is automatically revalidated each year to keep your system up-to-date and compliant.
"Simplifies onboarding and keeps your real estate tokenization process compliant from day one."
Pala Blockchain ID is built to empower real estate developers, marketplaces, and financial platforms with the security and flexibility they need to operate globally — without compromising user experience.
🔍 How KYC with AI works in Pala Blockchain ID
Our KYC (Know Your Customer) process is powered by AI to deliver fast, secure and compliant identity verification — without compromising user experience.
1. Frictionless onboarding
The user starts the verification process directly in your platform, no app or plugin needed. With just a selfie and a photo of their ID document, the process begins.
2. Document & face verification
Our AI engine analyzes the ID document (e.g., passport, DNI, license) and compares it with the selfie in real time to confirm the user is who they claim to be — detecting forgeries, expired documents, and deepfakes.
3. Liveness detection
Built-in liveness detection ensures that the user is a real, present human — not a photo, video, or manipulated content.
4. Automatic decisioning
Based on the data and validations, the system provides an instant result: approved, rejected, or flagged for manual review (if required by your compliance rules).
5. Seamless integration
All of this happens inside your tokenization flow — without interrupting the user experience.
Pala Blockchain ID helps you meet international KYC standards while providing a smooth and secure verification process for your real estate tokenization project.
From user verification to tokenized sales — all in one secure flow.
User Verification with Pala Blockchain ID
Start by validating buyers with AI-powered identity checks. You get a complete digital file for each user, including document verification, liveness detection, and optional KYC/AML modules.
Automated Document Generation
Once verified, Casa Token automatically processes the user’s submitted data and generates the contract to be signed — no manual work required. This document is legally structured and ready to be tokenized.
Smart Contract Signing & Tokenization
The generated contract is signed using remote electronic signature and then tokenized, creating fractional, legally-backed purchase tokens for real estate assets.
End-to-End Security
The entire process is protected with advanced cryptography, AI validation, and legal assurance — ensuring every transaction meets the highest standards in identity, documentation, and compliance.
"Casa Token transforms the traditional property sale into a fully digital, secure and global experience."
