Transaction monitoring rules
Built into the platform structure so public visitors see only marketing pages first, while logged-in users enter the secure exchange dashboard.
Orion Exchange platform
Compliance & AML
AML monitoring, KYC tiers, sanctions screening, and region blocks — legal design required before launch.
SAR workflow
Built into the platform structure so public visitors see only marketing pages first, while logged-in users enter the secure exchange dashboard.
Geo IP + document country checks
Built into the platform structure so public visitors see only marketing pages first, while logged-in users enter the secure exchange dashboard.