| 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 |
