Compliance Framework

Automated regulatory compliance for DeFi protocols. Stay ahead of evolving regulations while maintaining user privacy.

Supported Jurisdictions

GitDigital supports compliance monitoring across major regulatory frameworks:

United States (FinCEN) European Union (AMLD6) United Kingdom (FCA) Singapore (MAS) Japan (FSA) Australia (AUSTRAC) EU MiCA FATF Travel Rule

Core Features

Real-Time Monitoring

Continuous transaction analysis with sub-second detection of suspicious patterns.

Automated SARs

Suspicious Activity Reports auto-generated and submitted to relevant authorities.

Cross-Chain Analytics

Unified compliance view across 10+ blockchain networks.

Privacy-Preserving

ZK proofs allow compliance without revealing transaction details.

Integration

Add compliance monitoring to your protocol with a few lines of code:

import { ComplianceEngine } from '@gitdigital/compliance';

const engine = new ComplianceEngine({
  apiKey: process.env.GITDIGITAL_API_KEY,
  jurisdiction: ['US', 'EU', 'UK']
});

const monitor = engine.createMonitor({
  address: "0x742d...",
  riskLevel: "medium"
});

monitor.on('alert', (data) => {
  // Auto-generates SAR if needed
});