Compliance
Setup compliance checks across your organisation to comply with key regulations and address evolving threats
Liminal offers a seamless infrastructure that streamlines industry-standard compliance, real-time monitoring, and precise information sharing directly from our dashboard.
Dynamically enforce critical compliance checks on all inbound and outbound transactions using Liminal Firewall
KYC Checks
Transaction Checks
Travel Rule Checks
Strengthen your compliance capabilities with CFT & AML powered by TRM Labs
Apply Know Your Transaction (KYT) protocols to avoid interactions with malicious accounts and abide by AML/CFT (Counter Financing of Terrorism) regulations. TRM’s solutions help detect and flag transactions linked to sanctioned entities, high-risk addresses, or suspicious activity, protecting your operations and reputation.
Get the right wallet composition and automate compliance to meet transaction requirements.
Eliminate manual tracking of wrong addresses, spam, and illicit payments in primary wallets. Our compliance automation framework screens transactions effortlessly with the right policies in place.
Accredit your wallets with bank-grade security & powerful compliance network for complete asset protection
Liminal is spearheading institutional compliance infrastructure with top-of-the-line security certifications
Enable the Travel Rule built right into your wallets through Liminal's integration with Notabene
Manage Travel Rule requests effortlessly
Streamline transactions
Verify business partners
Ensure Secure Data Exchange
Generate Detailed Reports
