AML & Security Standards

Policy Code: AML-NEXA-2026

NexaFlow integrates active automated anti-money laundering (AML) controls to screen counterparties on-chain. By using decentralized compliance registries and real-time EVM call simulations, the system blocks and isolates flagged payment flows before they settle.

1. Sanction List Verification

All payroll addresses and claim payouts are run against our on-chain OFAC-registry mirror. If any transaction routes to a restricted country code or isolated sanction destination, the system triggers an emergency freeze.

2. Enclave OCR Privacy

Receipts uploaded for health claims benefits are scanned in a sandboxed, confidential computing enclave. This protects medical and invoice privacy while validating claims validity using verified AI agents.