Compliance Reports

Generate compliance-specific reports for regulatory obligations and internal review.

Available Reports

Report	Content
KYC/KYB Status	Verification status of all users/institutions with details
Travel Rule Activity	All identity exchanges triggered, completed, or failed
Sanctions Screening	Results of all sanctions checks with matches flagged
Risk Score Summary	Distribution of risk scores across users and transactions
Compliance Exceptions	Transactions flagged for manual review or blocked

These reports are designed to meet the reporting requirements of: