DALP for South Africa
Digital assets, built for South Africa's regulatory framework.
South Africa's financial institutions operate under FSCA oversight and post-FATF grey-list exit AML reform requirements. DALP delivers FSCA-aligned compliance infrastructure, FATF-compliant AML controls, and South Africa data residency for regulated digital asset operations.
Platform Fit
What South African institutions need and how DALP delivers
| What South African institutions need | How DALP delivers it |
|---|---|
| FSCA digital asset regulatory compliance | 12 on-chain compliance module types enforce FSCA-aligned investor eligibility, transfer restrictions, and compliance controls for South African-regulated digital asset platforms |
| SARB CBDC and digital payment rail integration | Stablecoin and deposit templates for ZAR-denominated tokenized instruments; XvP atomic settlement for SARB settlement system integration |
| FATF compliance following South Africa's grey-list exit reforms | OnchainID identity registry with KYC/KYB claims; FATF Travel Rule alignment; AML/CFT compliance for FICA requirements and FIC reporting |
| South Africa data residency requirements | On-premises and South Africa-hosted deployment via Kubernetes and Helm; all digital asset data stays within South Africa for POPIA and FSCA requirements |
| Tokenized bonds for South African capital markets | Bond template with automated coupon payments and maturity redemption; configurable compliance modules for JSE-regulated institutional investor eligibility |
| Custody governance for South African regulated digital assets | HSM-compatible key management with maker-checker workflows; Fireblocks and DFNS integration for FSCA-compliant institutional custody |
| Integration with JSE and South African payment infrastructure | ISO 20022 connectivity; RTGS and EFT payment rail integration; REST and webhook APIs for JSE connectivity |
| Regulatory reporting for FSCA and SARB compliance | Immutable audit trail; 21 Grafana dashboards; structured logging for FSCA regulatory reporting and SARB supervisory review |
Why Choose DALP
3 Reasons South African Institutions Choose DALP
From FSCA-regulated asset managers to South African banks building digital asset capabilities, DALP gives South African institutions the infrastructure for compliant digital asset operations.
12 on-chain compliance module types enforce FSCA requirements for South African digital asset platforms: investor eligibility, AML/CFT controls, and transfer restrictions enforced ex-ante on every transaction.
POPIA requires in-country data protection. DALP deploys on-premises or South Africa-hosted via Kubernetes and Helm. All digital asset data stays within South Africa for POPIA and FSCA compliance.
South Africa's FATF grey-list exit reforms demand stronger AML controls. DALP's OnchainID identity registry, KYC/KYB claims, and FATF Travel Rule alignment provide the AML infrastructure for FSCA-regulated digital asset platforms.
Platform Capabilities
DALP capabilities for South African institutions
12 compliance module types for FSCA investor eligibility, AML/CFT controls, and FATF-aligned transfer monitoring
South Africa data residency: on-prem or South Africa-hosted deployment for POPIA and FSCA compliance
Bond template with automated coupon payments for South African institutional fixed income market
Atomic DvP/XvP settlement with HTLC hashlock for JSE-regulated digital securities
OnchainID identity registry with KYC/KYB for FICA compliance and FIC reporting obligations
21 Grafana dashboards and immutable audit trail for FSCA regulatory reporting
Frequently Asked Questions
Project management
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Project management
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Project management
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Project management
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