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Identity & Compliance
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Identity & Compliance

Bridges KYC/AML workflows, identity verification, and regulatory reporting to decentralized identity protocols, on-chain attestations, and privacy-preserving compliance mechanisms.

W3C Verifiable Credentials for KYCTravel Rule compliance (FATF)Zero-knowledge attestationsSanctions screening integration
CeFi layer

KYC/AML programs, identity verification providers, SAR filing, Travel Rule compliance, sanctions screening (OFAC, EU, UN)

DeFi layer

DIDs, W3C VCs, on-chain attestations, ZK proofs for identity, soulbound tokens, permissioned DeFi pools

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Lending, derivatives, treasury, identity, and governance integrations with full architecture diagrams.

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