Compliance & Regulatory
AML thresholds, sanctions screening, data retention, and jurisdiction restrictions.
AML Transaction Monitoring
AML Flag Threshold
Transactions above this value are flagged for compliance review.
Regulatory Report Threshold
Transactions above this value are automatically included in regulatory reports.
Sanctions Lists
Comma-separated. OFAC, UN, EU, HMT supported.
Sanctions Refresh Interval (days)
How often to re-screen all users against updated lists.
Auto-suspend on AML watchlist hit
Immediately suspend account and flag for manual review on any sanctions match.
Require written reason for compliance overrides
Compliance officers must provide a documented reason for all manual approvals/declines.
Enable GDPR data subject request handling
Allow users to submit data export and deletion requests from the user portal.
Data Retention Policy
Trade History Retention (years)
Minimum 7 years required by most financial regulations.
User Data Retention (years)
Minimum 7 years required by most financial regulations.
Audit Log Retention (years)
Minimum 7 years required by most financial regulations.
KYC Document Retention (years)
Minimum 7 years required by most financial regulations.
ℹAll retention periods are enforced by automated cleanup jobs. Records flagged for active investigation are exempt from automated deletion.
Jurisdiction Restrictions
| Country | Reason | Status | |
|---|---|---|---|
| Iran (IR) | OFAC sanctions | blocked | |
| North Korea (KP) | OFAC sanctions | blocked | |
| Russia (RU) | EU/US sanctions — restricted products only | restricted | |
| Belarus (BY) | EU sanctions | restricted |