Compliance
Configure AML/KYC, travel rule, and sanctions screening settings.
AML/KYC Settings
Anti-money laundering and Know Your Customer verification
Enable AML Screening
Automatically screen transactions against AML databases
Require KYC Verification
All vault members must complete KYC before transacting
Travel Rule
FATF Travel Rule compliance for cross-border transactions
Enable Travel Rule
Collect and transmit originator/beneficiary information for qualifying transfers
Travel Rule is currently disabled. Enable to comply with FATF regulations.
Sanctions Screening
Screen addresses against OFAC and international sanctions lists
Enable Sanctions Screening
Block transactions involving sanctioned addresses
Auto-Reject Sanctioned Transactions
Automatically reject transactions flagged by sanctions screening