Compliance Engine
ERC-3643 Restriction Layer
KYC Tier
Tier 2 INSTITUTIONAL
Status
Active
Next Audit
Q3 Regulatory
Standard Verified
Restriction Simulation
Real-time ERC-3643 Rule Validation
Protocol V4.2
Source Wallet
0x1234...5678
Recipient Wallet
0xabcd...efgh
Recipient Whitelisted
Global Identity Claim Status
Identity Claims
Accreditation
Verified
AML Screening
Cleared
Jurisdiction
Approved
Regulatory Standards
Compliant with DIFC and EU MiCA regulations for institutional security token transfers and digital asset management.
Identity Verification
pendingTier LevelTier 2 Institutional
JurisdictionEuropean Union (DE)
Expiry DateOct 12, 2027
Your identity is verified via SD Covenant Compliance Engine. This status is required for holding and transferring UAT tokens.
Audit Trail
Claim Refresh
2h agoRule Update
1d agoSimulation
2d agoGlobal Compliance Network
SD Covenant leverages the ONCHAINID protocol to ensure all asset transfers are compliant across multiple jurisdictions, automatically blocking restricted addresses.
MiCA Compliant
KYC/AML V4.2
ISO 27001