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Document types
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Jurisdictions covered
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Pre-trade risk check
24/7
Transaction monitoring
Capabilities
Compliance, built in — not bolted on
KYC / KYB onboarding
Identity and business verification across 230+ document types.
On-chain AML
Wallet-risk scoring and source-of-funds tracing on deposit.
Pre-trade risk
Position, leverage and exposure limits enforced before fills.
Auto-liquidation
Automated margin calls and orderly liquidation engine.
Sanctions & PEP
Continuous screening against global watch and sanctions lists.
Travel rule
FATF-compliant counterparty data exchange and reporting.
Configurable rules
One rulebook, every market
Encode the requirements of each jurisdiction you operate in as policy. The engine applies the right checks per market, asset and user tier — and gives your compliance team a full audit trail.
- Per-jurisdiction rule sets
- Case management & SAR workflows
- Immutable audit log for regulators
{
"market": "EU",
"kyc": "required",
"aml": { "max_risk": "medium" },
"limits": {
"leverage": 5,
"daily_withdrawal": 100000
},
"travel_rule": true
}
Pairs well with
Stay compliant
Compliance that scales with you
Talk to our team about your regulatory footprint and obligations.