Compliance for the digital asset economy

WalletConnect handles compliance so it fits any region's regulatory requirements, and it's modular, so it adapts as those requirements evolve. Everything is built into the flows you already run, with no parallel systems to stand up and no change to your existing compliance stack. That keeps it to a single integration that stays future-proof and easy to adjust if the rules change.

Wallet Verification and Travel Rule Compliance, both built into your existing flows.

It runs inside your existing payment, deposit, and payout flows, with nothing separate to build. Verification and data capture happen at the right step, such as verifying a wallet before a payout or capturing Travel Rule data during a payment.

No. Compliance is already built into WalletConnect's payment products, so screening, verification, and Travel Rule capture run automatically. These are also available as standalone products for flows outside WalletConnect payments.

Wallets and users are screened against OFAC, UK, UN, and EU sanctions lists, with geolocation and IP checks, before a payment clears.

It requires sharing originator and beneficiary information above set thresholds. Data is captured inside the payment flow, collected once and reused, then passed into the compliance systems you already run.

It is captured once at first payment and reused, stored securely and in line with GDPR, so returning users skip straight to confirmation.

Yes. It adapts to each region's rules and thresholds, so you stay compliant across markets.