Borsa Yazılımı European Union
MiCA-ready
VASP registration support and product gating
Compliance
Compliance and regulatory readiness
Launch and scale with built‑in KYC/KYT, Travel Rule interoperability, audit logging, and jurisdiction‑based product gating. Configure policies once:enforce everywhere.
Global coverage
Configure policy once and adapt per jurisdiction
United Kingdom
FCA-aligned
Financial promotions, TR requirements
United States
State-by-state
KYC/KYT, sanctions screening, reporting workflows
Singapore
MAS-aligned
Travel Rule and segregation controls
Hong Kong
SFC-aligned
Product suitability gating
UAE
VARA-aligned
Marketing and disclosure controls
Australia
AUSTRAC-aligned
KYC/KYT, STR workflows
Canada
CSA guidance
Leverage compliance modules and disclosures
KYC & AML
Onboarding flows with PII verification, sanctions screening, case management, and configurable risk tiers.
- Dynamic flows: lite, standard, enhanced due diligence
- Sanctions/PEP screening and ongoing monitoring
- Case management with audit trails and reviewer roles
- Data retention windows and export tooling
KYT / Chain monitoring
Connect chain‑analytics providers to score deposits/withdrawals and apply automated policies.
- Real‑time address/entity risk scoring
- Velocity limits and auto‑holds for risky flows
- Reviewer queues with notes and dispositions
- Evidence logging for audits
Travel Rule interoperability
Exchange counterparty information when required and keep evidence automatically
Policy engine
Detect applicability based on flow, jurisdiction, and thresholds.
Interoperability
Integrates with leading Travel Rule providers for secure messaging.
Evidence & audit
Signed receipts, reconciliation, and immutable logs for examiners.
Reporting
- Suspicious activity reports drafting and approval
- Threshold and transaction reports (configurable)
- CSV/Parquet exports and secure data rooms
- Programmatic access for regulators on request
Audit logs
- Immutable event timelines with tamper‑evident hashing
- Reviewer actions, approvals, and dispositions
- Access reviews and certification workflows
- Time‑boxed privileged access with full traceability
Privacy & policy templates
Jump‑start your documentation and keep versions in sync
Privacy & GDPR
Data minimization, rights workflows, encryption in transit and at rest.
AML Program
Governance, risk assessment, procedures, and testing cadence.
Terms & Disclosures
Jurisdiction‑specific risk statements and product disclosures.
Compliance FAQ
Do you provide KYC and KYT integrations?
Yes. The platform ships with KYC providers and KYT/chain‑monitoring connectors. You can choose providers and configure policies per jurisdiction.
How does the Travel Rule work?
We interoperate with leading Travel Rule providers. The policy engine checks when the rule applies, requests/validates counterparty data, and logs evidence.
Can features be gated by jurisdiction?
Yes. A rules engine enables or disables modules (e.g., margin, perpetuals, staking) based on user country, verification level, and your risk policy.
What reporting is available?
Suspicious activity reports (drafting + review), exportable audit logs, and configurable data retention with time‑boxed access for auditors.
Ready to review our compliance controls?
Request the compliance pack with policy templates, mappings, and architecture docs.