What it does
The Compliance Engine turns compliance from a manual process into a property of the infrastructure. It enforces KYC/AML and investor-eligibility rules automatically, drawing on reusable identity from SBX ID, so that only verified, eligible parties can hold or receive a token. It works alongside the Regulatory Wrappers module to apply the rules that fit each asset and jurisdiction.
Works with
How it works
The Compliance Engine sits across issuance and settlement. It draws reusable identity from ZK Identity (SBX ID) and applies the per-jurisdiction rules supplied by Regulatory Wrappers, so every transfer is checked against current rules before it completes.
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Step 1 of 3: Identity. The receiving party's eligibility is confirmed through a reusable SBX ID credential.
Key capabilities
Embedded KYC/AML
Identity checks are a property of the token and the transaction, not a separate manual step.
Eligibility enforcement
Investor type, location and limits are checked automatically on every transfer.
Transaction screening
Transactions are screened before settlement, so problems are stopped rather than unwound.
Jurisdiction-aware rules
Rule sets from Regulatory Wrappers apply the right requirements for each asset and investor.