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For the complete documentation index, see llms.txt. This page is also available as Markdown.

KYC/AML Compliance Services

  • Off-Chain Identity Verification (KYC/AML): User identity and anti-money laundering checks can be conducted off-chain by regulated service providers. The on-chain system will only store verified status, keeping user privacy intact.

  • Off-Chain Continuous Monitoring: Regular compliance checks (e.g., monitoring transaction patterns for suspicious activity) can occur off-chain, feeding alerts into the on-chain system if necessary.

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