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Compliance Views

CRYMBO Explorer provides a permissioned access layer for institutions, regulators, and verifiers to review transaction compliance without exposing raw identity data.


🧑‍⚖️ Regulator Dashboard

  • Filter transactions by compliance status
  • View metadata tied to on-chain identity bindings
  • Timestamped event logs (PIIRequested, Validated, Score)
  • Export anonymized audit reports for review or archiving

🏦 Institution Interface

  • Trace wallet compliance history (score, validation rate)
  • Trigger due diligence workflows based on role or geography
  • Verify origin and recipient institution IDs
  • Receive alerts on failed or incomplete identity exchanges

🔐 Privacy & Access Controls

  • No raw PII ever shown
  • Role-based access by organization type
  • All logs cryptographically signed and timestamped

📌 Final Step: Learn how to Search Indexed Data