AURA GuardAURA infrastructureAvailable via APIInstitutional-gradePart of SBX AURA
AURA GuardAURA infrastructureAvailable via APIInstitutional-gradePart of SBX AURA
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Module 04

AURA Guard, Compliance & Risk Intelligence

On-chain KYC/AML scoring, behaviour-based wallet risk assessment and programmable policy enforcement across jurisdictions and asset types.

Capabilities

What AURA Guard delivers

πŸ”Ž

On-chain KYB/KYC/AML

Score wallets and counterparties in real time.

🌐

Sanctions & jurisdiction

Screen against sanctions lists and jurisdictional rules.

πŸ“‹

Live audit trail

Regulator-auditable compliance on every transaction.

How it works

Compliance regulators can audit live

AURA Guard turns compliance into real-time, programmable infrastructure, every transaction carries a verifiable compliance passport regulators can inspect live.

βœ“ On-chain KYB/KYC/AML scoring
βœ“ Sanctions and jurisdictional policy enforcement
βœ“ Behaviour-based wallet risk assessment
βœ“ Real-time, auditable compliance trail
Use Cases

Who uses AURA Guard

πŸ›οΈ

Regulators

Audit compliance live rather than after the fact.

🏦

Banks

Automate AML monitoring across digital-money rails.

πŸ—οΈ

RWA platforms

Enforce jurisdictional rules on tokenized assets.

Build with AURA Guard.

Available to banks, governments and fintechs via API. Talk to our team about a deployment.