Compliance & governance
Regulator-grade compliance infrastructure for stablecoin operations.
KYC/KYB, AML, sanctions screening, Travel Rule, immutable audit and policy engine — aligned with DIFC and ADGM regimes.
Audit coverage
100%
Hash-anchored
Sanctions
Real-time
OFAC · UN · EU
Travel Rule
Supported
FATF aligned
Jurisdictions
DIFC · ADGM · VARA
Aligned
Capabilities
Compliance built into every transaction
KYC / KYB
Institutional onboarding with continuous monitoring.
AML
Risk-rated transaction monitoring with case workflows.
Sanctions
OFAC, UN, EU and UAE list screening — real time.
Travel Rule
FATF-aligned counterparty data exchange.
Immutable audit
Hash-anchored evidence of every state change.
Policy engine
Deterministic, declarative trade and treasury policies.
Regulator portal
Read-only oversight for supervisors and auditors.
Compliance telemetry
Live KPIs, breach detection and SLA tracking.
Policy lifecycle
From policy authoring to anchored audit evidence
Stage 01
Author policy
Declarative DSL
Stage 02
Simulate
Backtest book
Stage 03
Approve
Multi-sig
Stage 04
Enforce
On-chain gate
Stage 05
Telemetry
Live SLA
Stage 06
Audit bundle
Regulator pack