Regulatory Reporting Wallet Features

Real-time screening against global sanctions lists (OFAC, UN) and risk-based transaction monitoring. We implement custom rule engines to flag suspicious activity before settlement, reducing manual review by up to 80%.

Full compliance with the FATF Travel Rule for VASPs. We integrate with major protocols (TRISA, OpenVASP, Notabene) to securely share required originator/beneficiary information for transactions exceeding threshold amounts.

Automated calculation of capital gains/losses and generation of jurisdiction-specific tax forms (e.g., IRS Form 8949, DAC7 reports). Supports FIFO, LIFO, and specific identification accounting methods.

Seamless integration with leading identity providers (Onfido, Jumio, Veriff) for tiered user verification. We manage the secure storage and attestation of verified credentials, enabling programmable access controls.

Comprehensive, tamper-evident logging of all compliance-related actions and data accesses. Logs are hashed and anchored to a public ledger (e.g., Ethereum, Solana) to provide a court-admissible audit trail.

Dynamic rule engine that applies the correct regulatory framework (MiCA, NYDFS BitLicense, etc.) based on user geolocation and residency. Ensures wallet behavior adapts automatically to local compliance mandates.

Proactive monitoring and automated suspicious activity reporting (SAR) flags minimize exposure to fines and enforcement actions. Our systems are built with privacy-preserving design patterns verified by third-party audits.