Use Cases
Document Types for Banking & Finance
Common document types attested through TRACE for banking and finance workflows and compliance.
KYC Documents
Blockchain-verified attestation ensuring authenticity and immutable proof of existence.
Wire Transfers
Blockchain-verified attestation ensuring authenticity and immutable proof of existence.
Loan Agreements
Blockchain-verified attestation ensuring authenticity and immutable proof of existence.
Financial Statements
Blockchain-verified attestation ensuring authenticity and immutable proof of existence.
Audit Reports
Blockchain-verified attestation ensuring authenticity and immutable proof of existence.
Compliance Reports
Blockchain-verified attestation ensuring authenticity and immutable proof of existence.
Account Statements
Blockchain-verified attestation ensuring authenticity and immutable proof of existence.
Investment Records
Blockchain-verified attestation ensuring authenticity and immutable proof of existence.
Security Certificates
Blockchain-verified attestation ensuring authenticity and immutable proof of existence.
T.R.A.C.E. Workflow
The complete attestation lifecycle for your documents.
T
TAG
Tokenized
Document receives unique identifier
R
REGISTER
Record
Hash computed and stored
A
ATTEST
Authentic
Blockchain transaction created
C
CERTIFY
Content
Certificate generated
E
EVIDENCE
Evidence
Permanent verification proof
Why TRACE?
Immutable Proof
Once attested, document proofs cannot be altered or deleted. Blockchain ensures permanence.
Instant Verification
Verify any document in under one second using our public verification portal.
Trustless System
No need to contact institutions. Anyone can verify authenticity independently.
Audit Trail
Complete chain of custody with timestamps for compliance and legal requirements.
Start Attesting
Begin securing your banking & finance documents with blockchain attestation today.