Compliance
Compliance review is part of the exchange and wallet workflow.
Trustential applies customer checks, transaction monitoring, sanctions controls, and jurisdiction screening before allowing selected services.
Control areas
- Customer due diligence
- Source-of-funds review
- Sanctions and restricted-party screening
- Transaction monitoring
Compliance stages
The level of review depends on service type, value, jurisdiction, risk indicators, and customer profile.
1
Customer check
Identity and business details may be requested before access is approved.
2
Route review
Asset, wallet, network, and jurisdiction are checked for supportability.
3
Risk screening
Sanctions, fraud, and suspicious activity indicators are reviewed.
4
Ongoing controls
Activity may be monitored, delayed, declined, or reported when required.
Trustential may request extra documents, pause a request, reject a transaction, close access, or file regulatory reports where required by law or internal controls.