Firewall
Secure and automate your digital asset transaction compliance with Liminal Firewall
Liminal’s Firewall adds a layer of dynamic policy control to your organisation’s transactions, screening them against multiple parameters to ensure that all incoming and outgoing transactions are secure and compliant.
Tailor policies to your business risk profile and needs with our intuitive rule engine
Stay protected with fully customised, rule-based policies to track and approve transactions. Firewall prescreens all transactions for security, compliance, and anomaly threats before sending them to the signer.
Ensure Travel Rule and KYT compliance with our built-in integration
Seamlessly integrate with compliance providers like Notabene, TRM Labs and more for travel rule and KYT compliance. Automate your entire compliance operation to comply with jurisdictional requirements.
Customise firewall policies to meet your specific needs, regardless of transaction type or scale
- Transfer and Limit PolicySafeguards assets by setting limits on transfers and withdrawals
- Travel Rule PolicyFor transfers above a certain threshold, gather transaction information and share it with other VASPs
- Transaction Risk PolicyAssesses the risk of each transaction based on factors such as the amount, destination, and sender
- Transaction Anomaly PolicyIdentify any anomaly in a transaction or detect unusual, suspicious activity and send an alert for it
Transfer and Limit Policy
Safeguards assets by setting limits on transfers and withdrawals
Travel Rule Policy
For transfers above a certain threshold, gather transaction information and share it with other VASPs
Transaction Risk Policy
Assesses the risk of each transaction based on factors such as the amount, destination, and sender
Transaction Anomaly Policy
Identify any anomaly in a transaction or detect unusual, suspicious activity and send an alert for it
by Liminal
