Trusset Protocol - Infrastructure for Asset Tokenization

This page is for the engineer choosing an investorType. After reading it you will know what a profile controls, and where a custom profile stops mattering.

Verification profiles are in beta. The API surface is read-only - create and edit profiles in the Issuer Platform.

A verification profile bundles a KYC requirement set: which documents an investor must provide, which Sumsub level applies, and which on-chain investor type a completed verification maps to. Every instance ships three presets - RETAIL, PROFESSIONAL, and ELIGIBLE_COUNTERPARTY - and can define custom profiles. Profile keys are valid investorType values wherever the SDK accepts one: customer records, ID links, and identity verification.

List profiles

const profiles = await trusset.customers.profiles.list()

for (const profile of profiles) {
  console.log(profile.key, profile.enabled, profile.onChainInvestorType)
}

Presets are listed first. Each profile:

interface VerificationProfile {
  id: string
  key: string
  name: string
  description: string | null
  onChainInvestorType: number
  sumsubLevelName: string
  requiredFields: ProfileRequiredField[]
  isPreset: boolean
  enabled: boolean
  createdAt: string
  updatedAt: string
}

key is what you pass as investorType. onChainInvestorType is the numeric classification: 1 Retail, 2 Professional, 3 Eligible Counterparty. requiredFields describes the document sets requested during a linked KYC flow, e.g. { idDocSetType: 'IDENTITY', types: ['PASSPORT', 'ID_CARD'], required: true, label: 'Government ID' }.

Use a custom profile

The profile key works anywhere an investorType is accepted.

await trusset.customers.idLinks.create({
  recipientEmail: '[email protected]',
  investorType: 'my-custom-profile-key',
})

On-chain, a custom profile resolves to its onChainInvestorType - the IdentityRegistry only distinguishes the three MiFID II classifications.

Getting Started

Customers

Verification Profiles

List profiles

Use a custom profile

​List profiles

​Use a custom profile

List profiles

Use a custom profile