KYC
AML Framework for Tokenization Platforms: Global Compliance Requirements
Global AML compliance framework for tokenization platforms. FATF Travel Rule, CDD/EDD, beneficial ownership, blockchain analytics tools, and BSA/SAR requirements.
AML/KYC Requirements for Tokenization Platforms: FATF Travel Rule Guide
AML/KYC compliance for tokenization platforms: FATF Travel Rule, $1,000 threshold, TRISA and Notabene solutions, sunrise problem, jurisdiction-by-jurisdiction implementation status.
KYC/AML in Tokenization
KYC/AML compliance in tokenization integrates customer due diligence, on-chain identity, and blockchain analytics to meet FATF standards for tokenized security issuance and trading.
Maple Finance: Institutional On-Chain Credit and Tokenized Lending
Maple Finance has facilitated $2B+ in cumulative institutional on-chain loans through permissioned credit pools, evolving its compliance architecture following the 2022 crypto credit crisis.
Travel Rule (FATF Recommendation 16)
The Travel Rule requires VASPs to collect and transmit originator and beneficiary information for virtual asset transfers above $1,000/€1,000.
Zero-Knowledge Proof (ZKP): Privacy-Preserving Compliance for Tokenized Assets
A zero-knowledge proof allows one party to prove a fact to another without revealing the underlying data. In tokenization compliance, ZKPs enable privacy-preserving KYC verification, selective disclosure of investor credentials, and regulatory compliance without full data exposure.