3.4 Compliance Integration

An institutional-grade compliance gateway is established:

  1. KYC/AML Module: Integrated with Onfido for ID verification and sanctions list screening, compliant with FATCA/CRS

  2. Audit Interface: Grants regulatory agencies query access to on-chain data via Polygon ID with privacy protection

  3. Tax Reporting: Auto-generates IRS Form 8949 and EU DAC7-compliant reports

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