Institutional DAO Compliance Tooling

Integrate permissioned membership with real-time sanction screening. Leverage zero-knowledge proofs for privacy-preserving identity verification, enabling compliant token distributions and governance participation.

Programmable multi-sig workflows with spending limits, transaction whitelists, and time-locks. Enforce approval policies based on amount, recipient, and transaction type to prevent unauthorized treasury movements.

Pre-vote screening for proposals against regulatory and internal policy frameworks. Automated checks for fund allocation legality, counterparty risks, and jurisdictional compliance before proposals reach a vote.

Continuous surveillance of all on-chain activity with configurable alerting for suspicious patterns. Generate audit-ready reports for financial regulators (MiCA, FATF Travel Rule) and internal auditors.

Dynamic compliance layer that applies rules based on member location and asset type. Automatically restrict actions and display requirements to ensure adherence to local regulations like MiCA, SEC guidelines, and more.

Tamper-proof recording of all compliance decisions, admin actions, and policy changes. Provides a verifiable chain of custody for regulatory inquiries and internal governance reviews.

Seamlessly integrate accredited investor verification, AML checks, and jurisdiction-specific compliance into your token-gated membership flow. We handle the legal complexity so you can focus on community growth.

Implement multi-sig governance with role-based permissions, transaction tagging, and real-time reporting. Generate compliant financial statements for auditors, VCs, and regulatory bodies with a single click.

Deploy secure, tamper-proof voting systems with customizable quorums, delegation, and Snapshot integration. Ensure proposal integrity and voter anonymity while maintaining a full legal audit trail.