DALP for FATF
FATF-aligned AML/CFT infrastructure for virtual asset operations.
FATF Recommendations impose AML/CFT obligations on virtual asset service providers globally: Travel Rule identity requirements, risk-based controls, and ongoing transaction monitoring. DALP delivers FATF-aligned AML/CFT infrastructure with Travel Rule identity management, jurisdictional controls, and immutable transaction audit trails for regulated VASP operations.
Regulatory Fit
What FATF-compliant VASP platforms need and how DALP delivers
| What FATF-compliant VASP platforms need | How DALP delivers it |
|---|---|
| FATF Travel Rule compliance for virtual asset service providers | OnchainID identity registry with KYC/KYB claims for transfer originator and beneficiary identification; identity claim verification reusable across all transactions and asset types |
| AML/CFT risk-based approach for digital assets | 12 on-chain compliance module types enforce AML/CFT risk-based controls: investor eligibility, country restrictions (including FATF high-risk jurisdictions), and transaction monitoring |
| KYC/KYB onboarding for regulated digital asset platforms | Claim-based verification with OnchainID: KYC/KYB credentials, accreditation status, and jurisdictional eligibility managed as verifiable claims and enforced ex-ante on every transfer |
| Transaction monitoring and suspicious activity detection | Full event traceability across all digital asset lifecycle operations; 21 Grafana dashboards with transaction monitoring views; structured logging for SAR/STR reporting workflows |
| Sanctions screening and restricted party controls | Configurable address-level and jurisdiction-level blocklists enforced via compliance modules; country restriction modules block transfers to/from FATF-listed high-risk jurisdictions |
| Audit trail for VASP regulatory reporting obligations | Immutable on-chain audit trail for every transaction; structured logging for FATF-required VASP reporting; supervisory access for competent authority examination |
| Cross-border virtual asset transfer compliance | Configurable cross-border transfer controls; FATF Travel Rule originator/beneficiary identity requirements enforced via OnchainID identity claims across all jurisdictions |
| VASP registration and ongoing compliance documentation | Full lifecycle audit trail supporting VASP registration documentation; compliance module configuration exportable for regulatory filing purposes |
Why Choose DALP
3 Reasons VASPs Choose DALP for FATF Compliance
From FATF Travel Rule-obligated VASPs to regulated digital asset platforms building AML/CFT infrastructure, DALP provides the technical foundation for FATF-compliant virtual asset operations.
FATF Travel Rule requires originator and beneficiary identification for virtual asset transfers. DALP's OnchainID identity registry manages KYC/KYB credentials as verifiable claims. Transfer parties are identified at the protocol layer before transactions execute.
Country restriction compliance modules enforce FATF-required controls on transfers to and from high-risk and sanctioned jurisdictions. Blocklists are configurable and enforced ex-ante on every transaction. No post-trade sanction screening gaps.
FATF regulators require auditable evidence of AML/CFT controls. DALP maintains an immutable event trail across every digital asset lifecycle transaction. 21 Grafana dashboards provide transaction monitoring views. Structured logging supports SAR/STR reporting workflows.
Platform Capabilities
DALP capabilities for FATF compliance
OnchainID identity registry with KYC/KYB claims for FATF Travel Rule originator and beneficiary identification
Country restriction modules enforcing FATF high-risk jurisdiction controls ex-ante on every transfer
12 compliance module types for AML/CFT risk-based controls across all digital asset types
Immutable transaction audit trail and 21 Grafana dashboards for transaction monitoring and SAR reporting
Configurable address-level and jurisdiction-level blocklists enforced at the protocol layer
Structured logging for VASP regulatory reporting and competent authority supervisory access
Frequently Asked Questions
DALP provides digital asset AML/CFT infrastructure aligned with FATF Recommendations: Travel Rule identity management via OnchainID, high-risk jurisdiction controls via compliance modules, immutable transaction audit trail, and transaction monitoring for SAR/STR reporting workflows.
DALP's OnchainID identity registry manages KYC/KYB credentials as verifiable claims for transfer originators and beneficiaries. Travel Rule identity verification is enforced at the protocol layer before transfers execute. Specific Travel Rule message format compliance requires integration with Travel Rule solution providers.
Yes. Country restriction compliance modules block transfers to and from FATF-listed high-risk jurisdictions and sanctioned addresses. These restrictions are enforced ex-ante on every transaction across all digital asset types on the platform.
DALP maintains an immutable on-chain audit trail for every transaction. Structured logging and 21 Grafana dashboards provide the transaction monitoring data required for VASP regulatory reporting and competent authority supervisory access.