Compliance & Regulatory Features

OmniSafe is committed to meeting and exceeding industry standards and regulatory requirements. We understand the importance of compliance for institutions and businesses operating in the digital asset space, and OmniSafe provides a suite of features designed to streamline these processes.

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KYC/AML Compliance: Safeguarding Against Illicit Activities

To secure your digital assets and ensure adherence to evolving regulatory standards, OmniSafe provides a strong KYC/AML framework centered around three critical pillars:

• Robust KYC and Identification Processes: OmniSafe implements robust “Know Your Customer” (KYC) procedures to thoroughly verify the identity of all users on the platform. OmniSafe has industry-leading KYC/AML providers to provide a large suite of ID validation. By implementing these measures, OmniSafe prevents illicit activities from using its platform while maintaining a secure and reputable environment for legitimate users.

• Advanced AML and Real-Time Transaction Monitoring: Going beyond standard KYC measures, OmniSafe offers advanced Anti-Money Laundering (AML) transaction monitoring by integrating with OmniEagle. It provides real-time analysis of crypto transaction flows. OmniEagle detects high-risk patterns, screens transactions against sanctions lists, and assigns risk scores. Users’ details are protected, while the system stays compliant with international standards.

• Comprehensive Auditing and Reporting Tools: OmniSafe implements transparency and facilitates accountability to the stakeholders. It uses a suite of tools that are designed to facilitate audit logging for its stakeholders. Features are set up to automatically make reports to regulatory authorities or used to export raw data for analysis. OmniSafe ensures clients and users have full clarity to their holdings with security.