Release: April 28 – May 04

Integration with OFAC databases:

This enables:

• automatic screening of users and transactions
• reduction of risks associated with prohibited operations
• compliance with regulatory requirements

Implemented ability to connect an external S3 bucket:

New capabilities:

• storage of documents (KYC/KYB, selfies, etc.)
• compliance with data residency and regulatory requirements
• use of custom security policies (IAM, KMS, audit)
• lifecycle management (archiving, retention, etc.)