Welcome to WebDevelop Investment Platform Documentation #
This is a roadmap to understanding and maximizing the functionalities of the Investment Platform. Designed to cater to both administrators and users, this documentation offers insights into key entities, their properties, user-side functionalities, some technical details, and edge cases, ensuring a seamless and efficient investment experience.
Core Functionality: #
Gain insights into investment profiles and their properties, covering legal requirements, KYC (Know Your Customer), and accreditation processes. Learn about setting up Dwolla wallets and managing wallet activities, facilitating secure and seamless fund transactions. Explore portfolio functionalities to review investment activities and track performance.
Understand the properties of investment offers, including financial details. Navigate through the legal approval and publication process for offers, ensuring compliance and transparency. Gain insights into offer statuses, funding processes, and the closure procedure, streamlining the investment journey for all stakeholders.
Explore the intricacies of investment opportunities. Understand the investment process from start to finish, including initiation, fund allocation, and closure. Learn about the investment cancellation process, ensuring clarity and transparency for investors. Delve into the various status transitions and steps involved in an investment’s lifecycle, from creation to maturity.
Wallets for Offers and Users:
The system provides secure wallet functionality for both offers and users’ investment profiles. Offer wallets facilitate fund collection and distribution, ensuring compliance with escrow and regulatory requirements. Investment profile wallets enable seamless funding, withdrawals, and investment transactions, integrating with third-party payment provider for a smooth financial experience.
Transactions Management:
All funds movements, including deposits, withdrawals, transfers, and investment allocations, are managed through a robust transaction processing system. Transactions are recorded with timestamps, source/destination details, and status updates to ensure accuracy and compliance. Secure validation checks help mitigate risks and prevent fraudulent activities.
Secure Storage for Media and Documents:
The platform offers a secure digital repository for storing essential media files and documents related to investments, profiles, and offers. This includes legal agreements, accreditation proofs, and financial statements. Files are encrypted and access-controlled, ensuring that only authorized stakeholders can retrieve or modify them while maintaining an audit trail of interactions.
Notification system:
Automated emails and notifications services ensure timely communication with investors, administrators, and third-party partners. Users receive updates on investment status, funding milestones, compliance alerts, and other relevant activities.
Compliance is embedded into all critical system processes, ensuring adherence to regulatory standards such as KYC and accreditation verification. The system enforces validation checks at key investment stages, maintains detailed logs of regulatory actions, and provides administrators with tools to manage compliance-related workflows.
Investor’s Experience:
Discover the user-friendly interface designed to simplify the investment process, from browsing opportunities to making informed decisions. Explore features tailored for investors, including portfolio management tools, investment tracking, and communication channels like emails and notifications.
Administrators have access to a comprehensive set of tools for managing key system objectss, ensuring smooth operations and regulatory compliance. The platform enables administrators to oversee/configure investments, offers, and investment profiles.
Additionally, administrators can manage:
- Wallet: Monitor balances, track transactions, and resolve funding-related issues.
- Transactions: Review and verify fund movements and troubleshoot financial discrepancies.
- Documents: Securely store, access, and manage critical documents, such as accreditation records, legal agreements, and financial reports.
- Emails and Notifications: Track communication logs for audit purposes.