Regulator Access
CRYMBO provides regulators with real-time, structured access to compliance data — enabling supervisory oversight without compromising institutional operations or user privacy.
Regulator Dashboard
Regulators with authorized access can use the CRYMBO Regulator Dashboard to:
- View aggregate compliance activity across their jurisdiction
- Monitor Travel Rule compliance rates
- Access attestation records for specific transactions
- Generate compliance reports by institution, chain, or time period
- Receive alerts for non-compliant transactions or suspicious patterns
Access Levels
| Level | Access | Use Case |
|---|---|---|
| Supervisory | Aggregate statistics, compliance rates, trend data | Routine regulatory oversight |
| Investigation | Transaction-specific attestations and compliance logs | Active investigation or inquiry |
| Full Disclosure | PII access (with legal basis) | Court order or formal regulatory demand |
Jurisdiction Scoping
Regulators only access data relevant to their mandate:
- A European regulator sees MiCA-relevant activity
- A US regulator sees FinCEN/BSA-relevant activity
- Cross-jurisdictional requests require mutual legal assistance