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Compliance, Reporting, and Oversight
This layer ensures that the platform operates within regulatory requirements while providing visibility into all activity.
What It Covers
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KYC and verification
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Reporting and analytics
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Monitoring and oversight
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Regulatory data handling
How It Works
User activity → data is captured → reports are generated → compliance checks are applied → operators gain visibility and control
Key Components
Reporting
Report
Calculator
KYC
(Sumsub)
Integrations
What this means in practice:
Full access to source code and system component
Internal control over development and releases
No reliance on external providers
Responsibility for infrastructure, maintenance, and scaling
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