Spydra Docs
Open RWA Paper
Open RWA Paper
  • Abstract
  • Disclaimer
  • Connecting Physical and Digital Assets through Tokenization
  • RWA Market Insights
  • Current Market Challenges
  • Key Features and Innovations
  • Open RWA’s Technical Infrastructure
  • No-Code Smart Contract Design
  • Open RWA Use Cases for Businesses and Users
    • Real Estate Tokenization
    • Luxury Goods
    • Private Funds and Investment Opportunities
    • Carbon Credits and Sustainability Initiatives
  • ORWAi
    • Predictive Analytics and Market Insights
    • Automated Asset Management
    • Personalized Investment Strategies
    • AI-Enhanced Compliance and Risk Management
    • Portfolio Rebalancing
  • Tokenomics
    • Distribution Plan and Vesting
    • Yield Mechanisms
    • Token Allocation
  • Platform Features
    • Primary Marketplace
    • Secondary Marketplace
    • DEX with Liquidity Pools (Future Implementation)
  • ORWA Collateralization Model
    • Asset-Backed Loans
    • Smart Contract Enforcement
    • Flexible Collateral Options
  • Dynamic Pricing Model for ORWA
  • ORWA Agent Enablement
    • Agent Tools and Dashboards
    • Commission Structures
    • Client Management
    • Compliance Support
  • ORWA Compliance Framework
    • KYC/AML Processes
    • Anti-Money Laundering (AML)
    • Regulatory Considerations
  • Pathway to Open Rwa
  • Road Map
    • Governance
    • Risk Mitigation
    • Financial Plan
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  1. ORWA Compliance Framework

Anti-Money Laundering (AML)

PreviousKYC/AML ProcessesNextRegulatory Considerations

Last updated 4 months ago

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  • Transaction Monitoring: ORWA employs sophisticated AML tools that monitor transactions for unusual patterns or activities that may indicate money laundering. These tools, often provided by leading compliance technology providers, analyze transaction sizes, frequency, and the origin/destination of funds to detect red flags.

  • Risk-Based Approach: The platform adopts a risk-based approach to AML, where users are categorized into different risk levels based on factors such as geographic location, transaction behavior, and asset types. Higher-risk users undergo more stringent monitoring and controls.

  • Reporting and Compliance: ORWA ensures that all suspicious activities are promptly reported to the relevant authorities as required by law. This includes generating Suspicious Activity Reports (SARs) and collaborating with regulatory bodies to ensure full compliance with AML regulations.