Compliance

AML Module
Introduction AML is the module that allows each instance to configure and operate its own AML controls. With this module, an instance can connect its AML p...
Fri, 19 Jun, 2026 at 2:30 PM
Block and Unblock Wallets and Whitelisted Addresses
Introduction Manual block and unblock allows an instance to control the status of wallets and whitelisted addresses. This functionality is designed so that...
Mon, 20 Apr, 2026 at 7:16 PM
Address Screening - On demand address assessment
Introduction Address Screening lets you check the risk of an address on an ad-hoc, on-demand basis, outside the automatic transfer flows (KYT/KYW). It is u...
Mon, 15 Jun, 2026 at 4:58 PM