REGULATORY COVERAGE

Global KYC Regulatory Atlas

Country-by-country compliance requirements, how Solidus Verify satisfies them, and what you need to know before going live in each jurisdiction.

183 jurisdictions mapped
9 major regulatory frameworks
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
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
View Solidus implementation

Regulatory Frameworks We Support

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.
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