REGULATORY COVERAGE
Global KYC Regulatory Atlas
Country-by-country compliance requirements, how Solidus Verify maps to them, and what you need to know before going live in each jurisdiction.
Solidus is pre-mainnet. No independent audit or certification is held and none is in progress; the internal horizon for the first is 2027, which is a horizon and not a commitment.
8 countries mapped
9 frameworks mapped
Updated August 2026
Regulatory Complexity by Country
Standard KYC
Enhanced Due Diligence Required
High-Risk / Restricted
Blocked / Sanctioned
Regulatory Framework
AMLD6
BaFin
eIDAS 2
GDPR
KYC Requirements vs. Solidus Coverage
Requirement
Solidus
Document verification
Covered
Liveness check
Covered
PEP screening
Not built
Adverse media
Not built
Source of funds (>€15K)
Not built
eIDAS 2 LoA High
Not held
Special Requirements
Enhanced Due Diligence required for PEP individuals
Source of funds declaration required for transfers exceeding €15,000
BaFin expects data residency in the EU. We offer no region selection and no residency guarantee; production runs on German infrastructure, which is a fact about our hosting and not a contractual commitment.
Accepted Document Types
Passport
National ID
Driver's License
Residence Permit
Regulatory Frameworks, and Where We Actually Stand
What each major KYC and privacy regulation requires, and what Solidus Verify does and does not do about it.
Need help mapping regulations to your jurisdiction?
Our compliance advisory team works with crypto exchanges, fintech platforms, and enterprise customers to document their KYC obligations and configure Solidus Verify accordingly.
Jurisdiction-specific compliance gap analysis
GDPR, MiCA, and FATF obligation review
Regulatory change monitoring for your markets
Documentation for your auditors on what Solidus does and does not cover
Request Compliance Guidance
Response within 1 business day. Free for all accounts.