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Compliance Views

The CRYMBO Explorer provides regulation-specific views that filter compliance activity by regulatory framework.

Available Views

ViewDescription
Travel RuleAll identity exchange events triggered by FATF Travel Rule requirements
MiCAEU MiCA-specific compliance attestations
KYC ThresholdTransactions that triggered KYC verification based on amount thresholds
SanctionsTransactions flagged for sanctions list matches
All ActivityUnfiltered view of all compliance events across all regulations

Filtering Options

Each view supports:

  • Date range — Filter by specific time period
  • Chain — Filter by specific blockchain network
  • Institution — Filter by specific institution (authorized users only)
  • Status — Filter by compliance outcome (compliant, non-compliant, pending)
  • Validator — Filter by specific validator participation

Export

Compliance views can be exported in:

  • CSV format (for spreadsheet analysis)
  • JSON format (for programmatic processing)
  • PDF format (for compliance reports and audits)