TROPTIONS / Compliance
Compliance Framework
TROPTIONS operates a multi-layer compliance infrastructure covering identity verification, on-chain forensics, anti-illicit finance monitoring, and cross-chain risk assessment. Every component is documented and verifiable.
Anti-Illicit Finance (Anti-IFT)
Transaction monitoring and pattern detection framework covering XRPL, Stellar, EVM, and Solana chains. Flags structuring, layering, and integration-stage activity.
KYC / Identity Verification
Client identity verification workflow. Document collection, liveness check integration path, and status tracking via the client portal.
KYB / Entity Verification
Business entity verification covering UBO disclosure, registration records, and sanctions screening for legal entities.
Wallet Forensics
On-chain forensics for XRPL, Stellar, and EVM wallets. Funds-flow analysis, exchange deposit detection, risk scoring, and investigation case management.
Chain Risk Assessment
Cross-chain risk summary covering network health, counterparty exposure, and IOU trustline risk concentration.
XRPL / Stellar Compliance Screen
Issuer address screening, trustline risk review, and on-chain compliance checks for XRPL and Stellar transactions.
Sanctions Screening
OFAC, EU, UN sanctions list screening integrated into KYC and transaction review workflows.
Regulatory Documentation
Compliance disclosures, legal review queue status, and institutional disclosure package.
Compliance at a Glance
| Identity Verification | KYC + KYB — portal-based intake, status tracking |
| Transaction Monitoring | Anti-IFT framework — multi-chain, pattern detection |
| Wallet Risk Scoring | XRPL/Stellar/EVM — forensic funds-flow analysis |
| Sanctions Screening | OFAC, EU, UN — integrated in KYC workflow |
| Chain Risk | Cross-chain exposure and IOU concentration monitoring |
| Regulatory Docs | Institutional disclosure package — available on request |