Compliance & KYC
Guardrails built into the platform, not bolted on.
Identity verification, AML screening, region controls, income disclaimers, tax forms and immutable audit logs. High-risk plan types are gated behind document review.
KYC verification
ID and selfie verification via integrated providers, with manual review queue.
Region controls
Allow or block enrollment, purchases and payouts per country.
Disclaimers & consent
Income disclosure statements, cooling-off periods and versioned policy acceptance.
Tax forms
W-9/1099 (US), GST (India), VAT (EU) data capture and exports.
Audit logs
Every admin action, rule change and payout is logged and exportable.
POST /v1/webhooks
{
"event": "run.completed",
"url": "https://yourbrand.com/hooks/dirsl"
}
→ 201 Created
{ "id": "wh_8f2a", "secret": "whsec_••••" }How it works
- 1
Member enrolls
- 2
Policy consent recorded
- 3
KYC submitted
- 4
AML screen
- 5
Approved or queued for review
- 6
Payout unlocked
Specifications
What this module supports out of the box. Limits can be raised on Enterprise.
- KYC providers
- Integrated, or manual document review
- Gated plans
- Investment/ROI, gifting
- Logs
- Immutable, 7-year retention
- Data residency
- EU, US, India regions
Questions about compliance & kyc
It is configurable, but required before payouts by default.
No. We provide tooling; your counsel owns legality in each market.
Investment and gifting structures are illegal in many jurisdictions. We review documents before enabling them.
Yes, with filters by actor, action and date.
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