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.

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

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

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.