Compliance Suite | Tramia Platform

Compliance by Design

Tramia's compliance suite is built into the core platform—not bolted on as an afterthought. Every transaction, every wallet, every token operation is automatically subject to configurable compliance rules.

Our platform is designed specifically for African regulatory frameworks, including Kenya's Capital Markets (Amendment) Act 2023 and Central Bank of Kenya requirements.

Real-time KYC/AML verification with local and global providers
Automated suspicious activity detection and reporting
FATF Travel Rule compliance for cross-border transfers
Complete audit trails for regulatory examinations

Regulatory Coverage

Kenya	CBK, CMA, FRC guidelines
FATF	Recommendations 15, 16
AML/CFT	POCAMLA compliance
Securities	CMA licensing requirements

Compliance Modules

Comprehensive compliance coverage across all aspects of digital asset operations.

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KYC/KYB Verification

Multi-tier identity verification for individuals and businesses with document verification, liveness checks, and PEP/sanctions screening.

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Transaction Monitoring

Real-time analysis of all transactions against configurable rules for suspicious patterns, velocity, and behavioral anomalies.

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Travel Rule

FATF-compliant originator and beneficiary information exchange for cross-VASP transfers using TRUST or OpenVASP protocols.

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Risk Scoring

Dynamic risk assessment for customers, transactions, and counterparties with configurable scoring models and thresholds.

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SAR/STR Filing

Automated generation and submission of Suspicious Activity Reports to the Financial Reporting Centre (FRC).

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Regulatory Reporting

Automated generation of regulatory returns, transaction reports, and compliance attestations in required formats.

Regulator Dashboard

Tramia provides regulators with a dedicated oversight portal offering real-time visibility into platform operations—a key differentiator for obtaining and maintaining your VASP license.

Real-time transaction monitoring and alerts
Direct access to compliance reports and audit logs
On-demand data exports in regulatory formats
Configurable thresholds and notification rules
Secure, role-based access controls

Regulator Access

Portal Access	Dedicated regulator dashboard
Data Access	Read-only with full audit trail
Exports	CSV, PDF, API integration
Alerts	Configurable notifications

Compliance Rules Engine

Rule Type	Description
Transaction Limits	Daily, weekly, monthly limits by user tier and risk level
Velocity Rules	Frequency-based alerts for unusual transaction patterns
Amount Thresholds	Automatic holds and enhanced review for large transactions
Jurisdiction Restrictions	Block or flag transactions to/from restricted countries
Counterparty Screening	Real-time sanctions, PEP, and adverse media checks
Behavioral Analysis	ML-based detection of unusual account activity
Asset Restrictions	Control which tokens can be traded by which users
Time-Based Rules	Trading hour restrictions, cool-off periods