"KYC/AML is not a form to fill out. It is a protocol rule that every address and transaction must satisfy."
Identity at the protocol level.
A decentralized identity and screening layer that makes compliance automatic and auditable.
Identity oracles attest
Verified KYC providers attest to a user's status on-chain.
Addresses are tagged
Every address gets a privacy-preserving identity and risk tag.
Transactions are screened
Every transaction is checked against sanctions, limits, and policies before execution.
KYC/AML primitives for regulated finance.
Six capabilities that turn identity and screening into a competitive advantage.
Tiered verification
Different verification levels for basic, enhanced, and institutional participants — each with matching risk profiles and transaction limits.
Sanctions screening
Real-time screening against global sanctions lists before any address can send, receive, or hold regulated tokens.
Transaction monitoring
Ongoing monitoring of transaction patterns to detect anomalies, layering, and other suspicious behaviors.
Suspicious activity reporting
Automated SAR generation with structured data, evidence links, and regulator-ready formatting.
Privacy-preserving
Zero-knowledge proofs let issuers and regulators verify identity status without exposing personal data.
Regulator access
Supervisors can query identity status via API, with full audit trails and no direct access to raw PII.