Unified Compliance Engine

BTOS includes a unified compliance engine designed for controlled and permissioned product environments. Issuers can define access rules, investor eligibility, transfer permissions, and lifecycle controls based on the requirements of each product.

The compliance engine helps issuers manage who can access, hold, transfer, subscribe, or redeem tokenised products across the product lifecycle.

Capabilities include:

• Permissioning

• Whitelisting

• Policy enforcement

• Transfer restrictions

• Investor qualification logic

• KYW and wallet screening workflows

• Compliance controls across lifecycle events