Compliance Dashboard
Global regulatory controls for prediction market settlement — KYC, AML, sanctions, PEP, Travel Rule, geo-blocking, and audit trails.
Jurisdictions
Aligned frameworks
- MiCA (EU)
- CASP / VASP
- FinCEN (US)
- SEC / CFTC / IRS
- FCA (UK)
- Travel Rule
- India PMLA
- South Korea
- Vietnam
- Brazil
- Argentina
Controls
Operational features
- KYC verification
- AML transaction monitoring
- Sanctions screening (fail-closed)
- PEP checks
- Travel Rule thresholds
- Risk scoring
- Audit logs
- Geo-blocking
- Complaints handling
KYC Levels
Tiered limits
BASIC
INTERMEDIATE
ADVANCED
INSTITUTIONAL
Screening fails closed when remote compliance oracle is unavailable.
Due diligence note
Document verification and sanctions screening call Galaxia Compliance Oracle. When the oracle is unreachable, the platform fails closed (deny / require review) rather than auto-approving. Production deployments must configure GALAXIA_COMPLIANCE_API_* credentials.