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 Elliptic & 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 and Elliptic offer solutions to detect and identify transactions associated with sanctioned entities and high-risk addresses or activity patterns
Get the right wallet composition and automate compliance processes to meet transaction requirements
Eliminate the manual process of tracking wrong address transactions, spam addresses and payment acceptance from illicit sources through your primary wallets. Let our compliance automation framework carry out screening by simply setting the right policies
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
Enable the Travel Rule built right into your wallets through Liminal's integration with Notabene
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
Verify business partners
Identify and authenticate your business associates
Ensure Secure Data Exchange
Safely share and store customer information
Generate Detailed Reports
Easily create comprehensive Travel Rule reports
Compatible with Leading Protocols
Supports the most widely used industry standards
Partner with a regulated custodian for institution-wide compliance
Hong Kong
Trust or Company Service Provider (TCSP) license
Abu Dhabi
Abu Dhabi Global Market (ADGM) In-principle approval received
by Liminal
by Liminal