Compliance Management & Integration

Lendscape's compliance management system is integrated at the API layer and includes:

  1. KYC/AML Verification: Interfaces with third-party KYC/AML providers to verify user identities and perform background checks.

  2. Regulatory Reporting: Generates necessary reports for regulatory compliance.

  3. Transaction Monitoring: Continuously monitors transactions for suspicious activities.

  4. Geofencing: Restricts access based on user location to comply with regional regulations.

Implementation:

  • Uses a modular architecture to easily adapt to changing regulatory requirements.

  • Employs secure API integrations with leading KYC/AML providers.

  • Implements a rules engine for flexible policy enforcement.

PreviousSmart ContractsNextOracles and Real-time Valuation

Last updated