Codefi Compliance

GPTKB entity

Statements (21)
Predicate Object
gptkbp:instanceOf gptkb:software
gptkbp:developedBy gptkb:ConsenSys
gptkbp:focusesOn compliance
anti-money laundering
know your customer
https://www.w3.org/2000/01/rdf-schema#label Codefi Compliance
gptkbp:integratesWith gptkb:Ethereum
other blockchains
gptkbp:offers risk assessment
transaction monitoring
KYC/AML screening
gptkbp:partOf ConsenSys Codefi suite
gptkbp:supports blockchain-based assets
gptkbp:targetUser financial institutions
exchanges
token issuers
gptkbp:usedFor digital asset compliance
tokenized asset compliance
gptkbp:website https://codefi.consensys.net/compliance/
gptkbp:bfsParent gptkb:Codefi
gptkbp:bfsLayer 6