Automated Compliance

Compliant Digital Assets for Enterprises

Sentinel uses smart contracts to dynamically enforce compliance controls based on your regulatory requirements

Advantages Of On-Chain Automated Compliance

Sentinel removes 50-70% of the costs associated with compliance liability for issuers. KYC information and smart contracts are used to ensure compliant transactions. Internal systems monitor and automatically reports suspicious activity in real-time.

50-70% of administrative overhead can be removed with automated transaction monitoring and reporting

Tiered system for user profile, risk assessment and management.

Customised controls for your regulatory requirements

24/7 transaction monitoring and automated reporting of regulatory breach

On-chain KYC and AML/CFT enables “walled garden” of compliant network participants and activity

Integrated into all issuance and secondary market functions

Immutable audit trail provides perfect record of market activity

If you would like to learn more about our automated compliance solution, don’t hesitate to leave us a message