COMPLIANCE FRAMEWORK
COMPLIANCE THAT
SHIPS WITH THE CODE
Programmable, protocol-level compliance that enforces regulatory rules on every transfer — across jurisdictions, enforced onchain.
HOW IT WORKS
Verify
Investors are verified through integrated KYC/AML providers. Eligibility rules — accreditation, jurisdiction, holding limits — are enforced at the token level.
Enforce
Every transfer is validated against a programmable rule engine before execution. Non-compliant transactions are blocked onchain, not after the fact.
Report
Complete audit trails for every lifecycle event — exportable, regulator-ready, and reconciliation-free.
COMPLIANCE LAYERS
Pluggable Identity Providers
Connect your preferred KYC/AML provider — or use ours. Investor verification status is stored onchain as composable attestations, reusable across assets.
Programmable Transfer Rules
Define complex compliance logic — investor limits, lock-up periods, jurisdictional blocks, accreditation gates — as code that executes at the protocol layer.
Multi-Jurisdictional Support
Reg D, Reg S, MiFID II, MAS frameworks — NablaZ supports configurable rule sets for major regulatory regimes, with additional frameworks configurable at deployment.
Regulator-Ready Exports
Automated generation of cap tables, transaction logs, investor registries, and compliance reports. Formatted for your regulators, generated in seconds.
ENFORCEMENT RULES
Rules are enforced at the smart-contract level. No offchain overrides possible.
THE BACKBONE
Compliance is verified, not asserted. Every boundary is a proof, not a promise. Eligibility and transfer restrictions are enforced automatically at every step — auditable, composable, and independent of any single gating party.
Agents operate within policy-enforced boundaries — claiming distributions, routing settlements, and coordinating workflows. Intelligence is constrained by structure, not by trust.
STAY COMPLIANT AT SCALE
Enforce regulatory rules programmatically — so you can scale tokenized offerings without scaling compliance headcount.
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