🛡️ Compliance Dashboard

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Risk Score
LOW
AI-powered analysis
Block Height
—
KYC Verified
0
Addresses
Alerts (24h)
0
Monitoring active
Sanctions Screened
0
OFAC/EU/UN lists
Compliance Score
100%
All checks passing
Live Alerts Real-time monitoring
ℹ️
System Online
Compliance monitoring active — connected to live RPC
INFO
Now
✅
Sanctions Lists Updated
OFAC SDN, EU Consolidated, UN Security Council lists refreshed
LOW
1m
✅
ZK Compliance Passports Ready
Zero-knowledge proof verification module initialized
LOW
2m
🔄
Travel Rule Engine Active
FATF Travel Rule enforcement for transactions > $1,000
INFO
5m
Compliance Features Native on-chain
KYC/AML Engine✓ Active
Sanctions Screening✓ OFAC/EU/UN
Travel Rule (FATF)✓ Enforced
ZK Compliance Passports✓ Privacy-preserving
Transaction Monitoring✓ Real-time
AI Risk Scoring✓ ML-powered
Regulatory Reporting✓ Automated
Islamic Finance (AAOIFI)✓ Shariah compliant
PCI DSS✓ Level 1
Basel III Capital✓ Compliant
🔍 Compliance Check
Supported Jurisdictions
🇺🇸
United States
✓ FinCEN/SEC
🇦🇪
UAE (ADGM)
✓ FSRA
🇬🇧
United Kingdom
✓ FCA
🇪🇺
European Union
✓ MiCA
🇸🇬
Singapore
✓ MAS
🇨🇭
Switzerland
✓ FINMA
🇯🇵
Japan
✓ JFSA
🇭🇰
Hong Kong
✓ SFC
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