Compliance Modules (KYC/AML)

• KYC Integration: Prebuilt connectors to leading identity verification providers (e.g., Ondato, Jumio) for automated onboarding and continuous identity monitoring.

• Transaction Monitoring: Real-time screening of transactions against sanction lists (e.g., OFAC, UN) and risk-scoring engines. Alerts are generated for manual review based on configurable thresholds.

• Reporting & Audits: Generates compliance reports conforming to FATF recommendations and local regulations (e.g., MiCA in EU). Provides auditors with read-only dashboards and exportable CSV/PDF reports.