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; independent audits and certifications are on the roadmap.
8 countries mapped
9 frameworks mapped
Updated March 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
compliance.solidus
Document verification
Covered
Liveness check
Covered
PEP screening
Covered (L3)
Adverse media
Covered (L3)
Source of funds (>€15K)
Manual — not automated
eIDAS 2 LoA High
Credential mapped
Special Requirements
Enhanced Due Diligence required for PEP individuals
Source of funds declaration required for transfers exceeding €15,000
BaFin requires data residency in EU — Solidus EU region satisfies this
Accepted Document Types
Passport
National ID
Driver's License
Residence Permit
Regulatory Frameworks We're Mapping To
How each major KYC and privacy regulation maps to Solidus Verify features.
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 implementation review
Regulatory change monitoring for your markets
Co-sign on compliance documentation for auditors
Request Compliance Guidance
Response within 1 business day. Free for all accounts.