Compliance Dashboard
KYC, AML, sanctions, PEP screening, geo-blocking, Travel Rule, and jurisdictional controls for Galaxia NFT Marketplace.
Checking PQ…
KYC Tiers
Basic → Enhanced → Full with transaction limits
AML Monitoring
Velocity, pattern, and structuring alerts
Audit Logs
Immutable compliance event trail via AuditLogService
Jurisdictional Coverage
MiCA (EU)
CASP
VASP / Travel Rule
FinCEN (US)
SEC
CFTC
IRS
FCA (UK)
India PMLA
South Korea
Vietnam
Brazil
Argentina