TrustDAGBlockchain 3.0

Compliance

Compliance

Compliance supports verified access, restricted-region screening, AML/PEP screening outcomes, no-DEX policy, holding caps, and safe participation boundaries.

Compliance model

Raw KYC, KYB, AML, PEP, biometric, and identity files are handled by selected third-party verification providers.

TrustDAG receives limited provider-authenticated outcomes and references needed for verified access and abuse prevention.

Public boundaries

Compliance outcomes do not expose raw personal files on-chain, in the backend ecosystem, in Explorer, in FTS, in DAO, in DDRS, in staking, in launchpads, in faucet, or in public pages.