| CBB digital asset regulatory compliance |
12 on-chain compliance module types enforce CBB-aligned transfer restrictions, investor eligibility, and compliance controls for Bahrain-regulated digital asset platforms |
| Sukuk and Islamic finance tokenization |
Bond template with configurable profit distribution for Ijara, Murabaha, and Wakalah sukuk structures; automated periodic profit payments for Bahrain's Islamic finance market |
| FinTech Bay and Bahrain digital asset innovation ecosystem |
Full lifecycle tokenization platform supporting Bahrain FinTech Bay innovation programs; compliant infrastructure for regulated sandbox and production deployment |
| Bahrain data residency requirements |
On-premises and Bahrain-hosted deployment via Kubernetes and Helm; all digital asset data stays within Bahrain for CBB regulatory requirements |
| FATF Travel Rule and AML/CFT compliance |
OnchainID identity registry with KYC/KYB claim verification; FATF-aligned travel rule controls; transfer restriction enforcement for AML/CFT compliance |
| Atomic settlement for Bahrain Bourse digital securities |
DvP and XvP atomic settlement with HTLC hashlock for tokenized securities on Bahrain Bourse; T+0 settlement finality |
| Integration with Bahrain payment infrastructure |
ISO 20022 connectivity; REST and webhook APIs; integration with Bahrain's BACS payment system and cross-border SWIFT connectivity |
| Observability and audit trail for CBB regulatory reporting |
21 Grafana dashboards; immutable audit trail for CBB regulatory reporting; structured logging for financial institution supervisory review |
