> For the complete documentation index, see [llms.txt](https://superblock-1.gitbook.io/superblock/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://superblock-1.gitbook.io/superblock/superblock-whitepaper/bridging-tradfi-and-defi-core-services-of-superblock/off-chain-services/kyc-aml-compliance-services.md).

# 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.