Compliance is foundational — not an add-on.
Regulated operators need identity, sanctions controls, jurisdictional enforcement, and audit evidence. XLE is designed to integrate these layers into the operational fabric of the platform.
Marketing short
Compliance-ready operations include clear responsibilities, controls, and evidence. XLE is positioned to support that reality via identity onboarding, risk screening, policy enforcement, and audit logging.
Tech deep-dive
Identity layer (KYC)
Onboarding with role assignment, permissions, and lifecycle management for regulated entities.
AML & sanctions
Screening and enforcement workflow that can be adapted by jurisdiction and corridor.
Evidence & audit API
Immutable logs, decision traces, and reporting support — beyond basic transaction data.
Governance & responsibility model
- Operator: runs the platform and enforces internal controls.
- Compliance officer: defines policies, reviews flags, ensures adherence.
- Auditor: verifies evidence, logs, and procedures.
- Partners: integrate via APIs under contractual and jurisdictional terms.
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If you are a bank, PSP, fintech, or regulated operator, we can provide a structured path to evaluate XLE: documentation, sample flows, and integration endpoints.