Compliance and Enterprise Ops
The “we are a regulated platform” bundle — role-based access control, audit trails, KYC and KYB workflows, single sign-on, customer segmentation, and forensics data — sitting on top of KryptoGO’s Taiwan VASP, ISO 27001, ISO 27701, SOC 2 Type II, and Cure53-audited posture.
This bucket covers what an enterprise compliance team, security team, or IT team needs to evaluate before approving the rest of the platform for production use. Capabilities here compose with the payments, treasury, and wallet surfaces in the other buckets — every transaction inherits the same policy engine, the same audit trail, and the same identity model.
Pages in this bucket
| # | Page | Best for |
|---|---|---|
| 01 | KYB and KYC workflow | Regulated merchants needing individual KYC, business KYB and UBO collection, sanctions screening, and a reviewer audit trail |
| 02 | Team, roles, API keys, and risk limits | Every enterprise customer — multi-user accounts, role-based access control, programmatic access, treasury risk caps |
| 03 | Sign in with KryptoGO | Partner applications wanting end users to log in with their KryptoGO account |
| 04 | Customer Data Platform | Marketing, loyalty, and operations teams wanting customer segmentation by KYC status and on-chain behaviour |
| 05 | Blockchain forensics and data | Compliance and forensics teams needing AML risk scoring, sanctions screening, multi-chain blockchain data, and price feeds |
Where to go next
- Compliance and Certifications — the regulatory posture every page in this bucket inherits.
- Platform Overview — how the compliance and enterprise surfaces sit alongside payments, treasury, and wallets.
- Solutions: Consumer Fintech Bolt-On — a worked example combining compliance, payments, and a wallet surface.
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