Compliance
Composable checks, agreed by oracle consensus and enforced on the contract. Cryptographically sound, verified once, reusable everywhere.
- Sanctions screening on both originator and beneficiary
- Deposit wallet screening through Chainalysis KYT
- Travel Rule under FATF Recommendation 16, validated via Notabene
- Unhosted wallet due diligence under the EU Transfer of Funds Regulation
- Jurisdiction policy and corridor volume caps
- Your own custom workflow and policy enforcement on top - stricter checks, corridor blocklists, extra data
- Run compliance workflows in shadow before bringing them live
- Decentralised oracle consensus on the result, in the Chainlink Runtime Environment
- Enforcement at the smart contract level, through Chainlink ACE policy contracts
- Reusable KYB/KYC credentials, resolved to one identity on every chain through CCID


