Core
Compliance
KYC, KYB, sanctions and travel rule, run inline before money moves.
Engine 03/15
Inline screening before money moves.
01Use cases
What you can launch with it
Start with the one you need. Each runs on the same ledger, with compliance and reconciliation built in.
- Use case 01
KYC and KYB onboarding by tier.
- Use case 02
Sanctions and transaction screening before money moves.
- Use case 03
Travel-rule exchange with counterparties.
02Capabilities
What it includes
KYC and KYB verification across the tiers you define.
Transaction screening on the flows you select.
Travel-rule compliance for the scope you set.
Sanctions screening against your chosen lists.
Case management for review and disposition.
Regulatory reporting across the report types you need.
A risk-scoring engine with configurable thresholds.
03Configuration
You configure
All versioned and maker-checker gated.
Policycompliance
- v5ProposedAwaiting checker
- v4In forceMaker and checker signed
- v3SupersededKept on the record
- 01Screening lists and providers
- 02Risk-scoring thresholds and review triggers
- 03Travel-rule scope
- 04KYC and KYB tiers and required documents
- 05Case workflow and report types
Contact
Tell us what you want to launch.
Tell us the product, the market and where you are with licensing. The first call is about your use case, not a slide deck.