Zoniqx zCompliance

Regulatory Infrastructure for a Multi-Chain, Multi-Jurisdictional World

zCompliance is a comprehensive, programmable compliance framework that eliminates fragmented tools and manual reviews. It consolidates global regulatory rules, orchestrates checks across partners and registries, and ensures that every transfer, trade, or lifecycle event adheres to the correct jurisdictional requirements.

Through DyCIST’s no-code policy builder and ERC-7518’s on-chain enforcement, zCompliance gives institutions a scalable foundation that meets regulator expectations without slowing down growth.

With Zoniqx zCompliance, issuers, custodians, and marketplaces can operate across borders with confidence.

What is Zoniqx zInsights?

Zoniqx zInsights is an institutional analytics platform that combines event-driven data ingestion, an on-chain verification layer, and auditable computation pipelines. It delivers regulator- and auditor-ready outputs, including on-chain NAV attestations and verifiable price histories.

Native integrations with zProtocol, zCompliance, zIdentity, and z360 ensure analytics align to compliance policies and lifecycle events.

The zCompliance Advantage

Unified Global Compliance Layer

• KYC/KYB onboarding with automated identity verification

• UBO discovery with registry lookups and corporate structure mapping

• AML/CTF checks with continuous monitoring and periodic refresh

• Sanctions, PEP, and adverse media datasets updated in real time

Programmable Enforcement with ERC-7518

• Transfer restrictions and eligibility rules encoded at the token level

• Lockups, redemptions, dividends, and corporate actions executed with policy logic

• Jurisdiction-based controls enforced programmatically at lifecycle events

• Immutable history of approvals and denials for regulators and auditors

Dynamic Policy Management via DyCIST  

• No-code rule builder for global frameworks (Reg D/Reg S, MiCA, FCA, MAS, VARA, DIFC, India norms)

• Version-controlled policies with audit logs and rollback

• Canary deployments for testing new jurisdictional rules

• Cross-border templates enabling instant multi-region deployments

Enterprise-Grade Auditability  

• Evidence packs exportable in CSV, JSON, and PDF

• Chain-anchored compliance proofs

• SIEM integrations, webhook alerts, and case creation for escalations

• Clear audit trails for regulators, custodians, and compliance officers

Institutional Use Cases

Issuers & Tokenized Securities  
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Automate investor onboarding, enforce eligibility, and maintain compliance throughout issuance and secondary distribution.

Custodians & Transfer Agents  

Scale with automated KYC refresh, transaction approvals, and lifecycle event governance.

Exchanges & Marketplaces  

Reduce manual reviews with real-time checks at order placement, execution, and settlement.

Banks, Funds & Asset Managers  

Support cross-border distribution with consistent, programmable rules across jurisdictions.

Built for Global Regulatory Frameworks

MiCA-aligned requirements, AMLD workflows, GDPR-compliant data handling

Reg D / Reg S templates, SEC/FINRA-ready eligibility checks, OFAC screening

FCA promotion restrictions, enhanced due diligence for PEP/AM cases

VARA frameworks, Sharia compliance checks, regional AML rules

MAS fit-and-proper rules, India KYC/KYB verification with local ID integrations

Why Choose Zoniqx zCompliance

Frequently Asked Questions (FAQ)

1. What is Zoniqx zInsights?

2. How does Zoniqx zInsights verify prices and NAV?

3. Which data sources are supported?

4. Does Zoniqx zInsights work across multiple chains?

5. How are dashboards kept real time?

1. What is Zoniqx zInsights?

2. How does Zoniqx zInsights verify prices and NAV?

3. Which data sources are supported?

4. Does Zoniqx zInsights work across multiple chains?

5. How are dashboards kept real time?

6. Can regulators and auditors rely on outputs?

7. Which KPIs are available?

8. How does access control work?

9. How does zInsights handle volatile or thin markets?

10. How do we get started?

6. Can regulators and auditors rely on outputs?

7. Which KPIs are available?

8. How does access control work?

9. How does zInsights handle volatile or thin markets?

10. How do we get started?

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Frequently Asked Questions (FAQ)

1. What is Zoniqx zCompliance?  

2. How is zCompliance different from traditional KYC/AML vendors?  

3. How does zCompliance work with DyCIST and ERC-7518?  

4. Can zCompliance support cross-border offerings?  

5. Does zCompliance store sensitive data?  

1. What is Zoniqx zCompliance?  

2. How is zCompliance different from traditional KYC/AML vendors?  

3. How does zCompliance work with DyCIST and ERC-7518?  

4. Can zCompliance support cross-border offerings?  

5. Does zCompliance store sensitive data?  

6. How does zCompliance support custodians and transfer agents?  

7. Can exchanges and marketplaces integrate zCompliance into trading workflows?  

8. Does zCompliance provide audit evidence?  

9. Can institutions customize compliance rules? 

10. Does zCompliance replace legal or regulatory counsel?  

6. How does zCompliance support custodians and transfer agents?  

7. Can exchanges and marketplaces integrate zCompliance into trading workflows?  

8. Does zCompliance provide audit evidence?  

9. Can institutions customize compliance rules?  

10. Does zCompliance replace legal or regulatory counsel?  

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Legal & Regulatory Notice

Zoniqx zCompliance is a technology platform. It streamlines compliance workflows but does not constitute legal advice, certification, or regulatory approval. Customers remain responsible for ensuring adherence to applicable laws.