Compliance Setup
Last updated November 13, 2025 · Estimated read time: 6–8 minutes
1.1 KYC / KYB
Integrate identity checks with our partners Veriff and Ondato for individuals and entities.
- Document verification and liveness detection
- KYB for entities: corporate registries and beneficial ownership
- Reusable credentials for primary and secondary markets
1.2 AML and Ongoing Monitoring
Use Vanta and partner services for sanctions screening, transaction monitoring, and periodic reviews.
- Sanctions and PEP screening at onboarding and periodically
- Behavioral analytics and suspicious activity alerts
- Audit trails with export for regulators
1.3 Notarization and Attestations
Leverage Notarize for document and event notarization, plus attestation workflows for custody and collateral.
- Digital notarization for contracts and disclosures
- Custody attestations and collateral proofs
- On‑chain references to notarized artifacts
See also Token Distribution and Account Setup.