Compliance & Identity Framework
We integrate institutional-grade compliance and identity verification into the core of our decentralized platform, ensuring security, trust, and regulatory adherence.
On-Chain Identity (KYC/KYB)
We partner with leading identity providers to anchor verified Know-Your-Customer (KYC) and Know-Your-Business (KYB) credentials on-chain, ensuring every participant is vetted.
Leverages Decentralized Identifiers (DIDs) and Verifiable Credentials (VCs) for privacy-preserving, reusable identity verification.
AI-Powered Transaction Monitoring
Our real-time AI engine continuously monitors transactions for suspicious activity, flagging potential money laundering, fraud, or sanction evasion patterns based on typologies.
The same AI that powers our trade risk scores provides continuous, automated oversight of all platform activity.
Automated Sanctions Screening
All counterparties and trade routes are automatically screened in real-time against major global sanctions lists (e.g., OFAC, UN, EU), blocking prohibited transactions before they start.
Our system integrates with leading blockchain intelligence and compliance data providers for up-to-the-minute accuracy.
Immutable Audit & Reporting
The blockchain provides a transparent and immutable audit trail of all compliance checks and transaction data, simplifying regulatory reporting and due diligence for all parties.
Generate on-demand, cryptographically-verifiable reports for internal audits or regulatory inquiries directly from the dashboard.
Ready to Get Verified?
Start the KYC/KYB process to unlock full platform functionality.