| Ex-ante compliance enforcement for all digital asset transfers |
Every transfer validated against eligibility rules, identity claims, and policy constraints before execution; 12 on-chain compliance module types enforce restrictions at the transaction layer |
| Investor eligibility and KYC/KYB verification |
OnchainID identity registry with claim-based KYC/KYB verification; accreditation status and jurisdictional eligibility tracked as verifiable claims reusable across all assets |
| Country restriction and jurisdiction control enforcement |
Country-level transfer restrictions enforced on-chain; multi-jurisdictional eligibility rules managed as configurable compliance modules; FATF Travel Rule alignment |
| Holding period and time-based transfer controls |
Time-locked transfer windows, lock-up period enforcement, and vesting schedule controls; automated expiration and release without manual intervention |
| Supply cap and issuance limit controls |
Token supply limits, individual holding caps, and maximum issuance amounts enforced as compliance modules at the smart contract layer; no supply overruns possible |
| Automated compliance monitoring and audit trail |
Full event traceability across every compliance decision; real-time monitoring; structured audit log for regulatory review and supervisory access requests |
| Exception handling and compliance appeals workflow |
State-gated review workflow for rejected transfers; operator reasoning recorded; KYC action request tracking with due dates and fulfillment confirmation |
| Multi-jurisdiction compliance across all asset types |
Same compliance framework applies across all 7 asset classes; jurisdictional rules configured per asset; single policy engine governs all digital asset operations |
