Real-Time Enforcement
Compliance & KYB Screening
Enforce real-time sanctions list matching, screening caches, and merchant Know-Your-Business validation.
Current Merchant Account
Know Your Business (KYB) Verification
Before processing payrolls or receiving stablecoin commerce payments, businesses must verify their legal entity registry status.
KYB verification required. Please register legal entity details below.
Compliance Documents & Settings:
Need to complete sandbox test cases or check KYC requirements? Read our Service Terms, consult the Compliance Screening Guide, or manage corporate permissions in Tenant Settings.
Registered Businesses Registry
| Merchant | Business | KYB Status |
|---|---|---|
| No merchants registered yet. | ||
Real-Time Sanctions Audit Trail
Sanctions Screening Logs with EIP-191 verification states.
No screening audit logs matched the filters.