KYC/AML
Embedded Controls
Verification and monitoring integrated into flow design.
Trust Layer
Compliance commitments
How Zentra applies regulatory, security, and operational controls across money and identity workflows. Last updated: February 6, 2026.
- Policy transparency
- Auditable controls
- Versioned updates
Traceable
Audit Events
Critical actions attributable by actor and tenant.
Policy-Aware
Access Model
Role and scope boundaries across services.
Regulated
Operating Context
Controls aligned to financial compliance obligations.
Section
Regulatory Framework
Zentra operates within regulated financial ecosystems through licensed partners and compliance-aligned operating controls.
Our compliance program is designed to support jurisdictional obligations while preserving product reliability.
Section
KYC and AML Controls
Identity verification, sanctions screening, and transaction monitoring are integrated into core workflows rather than treated as bolt-on checks.
Escalation pathways are defined for suspicious activity handling and reporting.
Section
Operational Auditability
Critical money and identity actions are captured as attributable events for audit and investigation use cases.
Support and operations tooling is aligned with these event records to reduce ambiguity in incident handling.
Section
Security Alignment
Compliance controls are reinforced by security safeguards including scoped access, data handling restrictions, and monitored infrastructure.
Sensitive data is masked in logs and restricted to authorized contexts.
Questions about this document can be directed to compliance@zentra.io.