SuperBlock
  • SuperBlock Whitepaper
    • Core Functionalities
    • Mission and Vision
    • Introduction
    • Problem Statement
    • Solution
    • Technology Stack
    • Community and Governance
    • Developing Intelligent Applications on the SUPERBLOCK Ecosystem
    • Building dApps with Template Modular Blocks
    • AI and Blockchain: A Powerful Combination
    • Use Cases and Applications
    • CBDC & Stablecoin Payment Protocols
    • User Experience and Benefits
    • Bridging Traditional and Decentralized Finance
    • Features and Benefits
    • Plug-and-Play Modules for Building on the SuperBlock Ecosystem
    • Why Asset Tokenization
    • Tokenomics
    • Bridging TradFi and DeFi: Core Services of SUPERBLOCK
      • On-Chain Services
        • Asset Tokenization
        • DeFi Protocols for TradFi Integration
        • Smart Contract Governance
        • Decentralized Governance (DAO)
        • Marketplace Transactions
        • Data Provenance
        • Stablecoin & CBDC Integration
      • Off-Chain Services
        • Asset Valuation, Due Diligence, and Verification
        • Data Storage for Large Files
        • AI-Powered Analytics & Investment Insights
        • KYC/AML Compliance Services
        • Oracle Services
        • Portfolio and Asset Management
        • Payment Gateway Services
        • Dispute Resolution Services
      • Hybrid Off-Chain/On-Chain Services
    • Use Cases and Applications
    • Team and Partnerships
    • Security and Compliance
      • Blockchain Security
      • Encryption
      • Multi-Factor Authentication (MFA)
      • Regular Security Audits
      • Secure Wallets
    • Compliance and Regulation
    • Future Plans and Vision
    • Awareness and Education Initiatives
    • Adoption Standards and Best Practices
    • Future Initiatives
    • Roadmap and Milestones
    • Disclaimer
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On this page
  1. SuperBlock Whitepaper
  2. Bridging TradFi and DeFi: Core Services of SUPERBLOCK
  3. Off-Chain Services

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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Last updated 1 month ago