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Compliance

Setup compliance checks across your organisation to comply with key regulations and address evolving threats

Liminal offers a seamless infrastructure that streamlines industry-standard compliance, real-time monitoring, and precise information sharing directly from our dashboard.

Speak to our compliance expert
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Dynamically enforce critical compliance checks on all inbound and outbound transactions using Liminal Firewall

KYC Checks

Ensure the security of your organisation’s wallets by prioritising identity checks. Grant admin and signer permissions to approve access to the right team
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Transaction Checks

Create personalised workflow policies for outbound and inbound transactions, with address checks to authenticate the flow of funds

Travel Rule Checks

Automate information capture and validation to generate accurate reports and securely share transaction and beneficiary details
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Strengthen your compliance capabilities with CFT & AML powered by TRM Labs

Apply Know Your Transaction (KYT) protocols to avoid interactions with malicious accounts and abide by AML/CFT (Counter Financing of Terrorism) regulations. TRM’s solutions help detect and flag transactions linked to sanctioned entities, high-risk addresses, or suspicious activity, protecting your operations and reputation.

Get the right wallet composition and automate compliance to meet transaction requirements.

Eliminate manual tracking of wrong addresses, spam, and illicit payments in primary wallets. Our compliance automation framework screens transactions effortlessly with the right policies in place.

Check our Automation Engine
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Accredit your wallets with bank-grade security & powerful compliance network for complete asset protection

Liminal is spearheading institutional compliance infrastructure with top-of-the-line security certifications

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Enable the Travel Rule built right into your wallets through Liminal's integration with Notabene

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Manage Travel Rule requests effortlessly

Approve or decline Travel Rule data transfer requests hassle-free

Streamline transactions

Automate recurring transactions that match your criteria instantly
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Verify business partners

Identify and authenticate your business associates

Ensure Secure Data Exchange

Safely share and store customer information
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Generate Detailed Reports

Easily create comprehensive Travel Rule reports
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Compatible with Leading Protocols

Supports the most widely used industry standards
Speak to our Travel Rule expert

Get all your compliance requirements under one roof with Liminal’s suite of integration

Speak to our compliance expert today

Hit us up to understand the process of setting your customized custody framework

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@2025 First Answer Pte.Ltd. All rights reserved

Created with   by Liminal

Liminal does not offer legal, tax, or financial advice. Users should be aware that Crypto products and digital assets are unregulated and can be highly risky. Liminal is not liable for any loss of funds, data, or business disruptions resulting from user negligence in the normal course of business. It is the user’s responsibility to secure their assets and understand the inherent risks, including technical issues, evolving regulations, third-party hacks, and market volatility. Digital assets are not recognized as legal tender, and transactions involving them may be irreversible. Before using the platform, users are urged to carefully evaluate these risks.

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@2025 First Answer Pte.Ltd. All rights reserved

Created with   by Liminal

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Liminal does not provide legal, tax or financial advice. Liminal is not responsible for loss of funds, data, or business disruptions arising out of user negligence or normal course of business. Users must secure their assets and acknowledge inherent risks, such as technical issues, evolving regulations, third-party hacks and market volatility. Digital assets are not legal tender and the transactions may be irreversible. Users should carefully assess these risks before using the platform.

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It is long established fact that a reader will be distracted by the readable content of a page when looking at its layout. The point of using Lorem Ipsum is that it has a more-or-less normal distribution of letters. as opposed to using  ‘Content here’. ‘content here’. making it look like readable English . Many desktop publishing packages and web pages editors now use Lorem Ipsum as their default modal text, and a search for ‘lorem ipsum’ will uncover many web sited still in their infancy. Various version have evolved over the years, sometimes by accident , sometimes on purpose{injected humor and the like}