- Cross-Chain Swap Compliance -
Where Compliance-Minded Institutions Access Cross-Chain Swap Infrastructure for Ethereum and Canton
- Built-In Compliance -
Compliance Infrastructure
The Cross-Chain Swap Engine incorporates compliance-oriented infrastructure designed for institutional use, including counterparty verification and sanctions screening through integrated third-party providers, alongside audit-ready documentation workflows.
- KYB & Identity -
Business Verification
Business verification is conducted through integrated third-party providers, including entity-level validation, ownership structure analysis, and identity screening of ultimate beneficial owners.
- Watchlist Screening -
Sanctions & AML Screening
Institutions and UBOs are screened at onboarding:
- OFAC consolidated sanctions list
- Global criminal watchlists
- Global terrorism databases
- AML/KYC compliance registries
Screening runs at both the entity level and the UBO level, covering all major international watchlists.
- Verifiable Records -
On-Chain Audit Trail
Every swap generates an immutable on-chain record that contribute to verifiable transaction histories, supporting compliance documentation and audit processes for users and their counterparties.