At Libertom Network, compliance is not an add-on — it is architecture. Regulatory controls are enforced in the protocol itself, ensuring every operation is compliant by construction.
Every counterparty undergoes corporate verification before operating: entity identification, ultimate beneficial owners and representatives. Onboarding status is kept in an on-chain registry (approved, suspended or revoked), with an audit trail.
Transaction monitoring and counterparty screening against restrictive lists. Accounts associated with unacceptable risk may be frozen on-chain immediately, upon a compliance determination or legal requirement.
We record the information required by the Travel Rule for transfers between institutions, enabling the secure exchange of originator and beneficiary data per international standards.
Changes to critical compliance parameters require multi-signature approval and observe the governance timelock. No relevant control can be disabled by a single person.
We cooperate with competent authorities within the limits of applicable law, preserving institutional confidentiality wherever legally permissible.
Compliance communications, legal requests and reports: compliance@libertom.com.