Compliance Dashboard
KYC · AML · Sanctions · PEP · Risk scoring · Audit logs · Geo-blocking
Checking PQ…
KYC Status
Manage KYCJurisdiction Coverage
Controls aligned to the following frameworks (implementation via compliance module + geo-blocking middleware).
- MiCA (EU)
- CASP
- VASP
- Travel Rule
- FinCEN
- SEC
- CFTC
- IRS
- FCA (UK)
- India PMLA
- South Korea
- Vietnam
- Brazil
- Argentina
AML / SAR
Transaction monitoring interceptor flags anomalous flows; SAR endpoints available under /compliance/transactions.
Sanctions & PEP
Screening services run on KYC submission. Production lists should be wired to licensed data providers via env configuration.
Audit Logs
Compliance actions persist to audit log entities for regulatory examination and M&A due diligence.