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@LaGodxy Pls kindly review my pr |
LaGodxy
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Feb 23, 2026
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Closes #45
Implemented a comprehensive compliance and regulatory framework to replace the existing basic system. The update introduces multi-jurisdictional support, automated compliance enforcement, and structured reporting to ensure regulatory alignment across different regions.
✅ What’s Included
Implemented a multi-jurisdictional compliance rules engine
Integrated KYC/AML verification flow with external provider support
Added automated transaction-level compliance checks
Implemented sanctions list screening and monitoring
Created compliance reporting and audit trail mechanisms
Added a structured compliance workflow management system
Included regulatory reporting automation
Expanded compliance documentation and best practices