Phase 11
Compliance Settings
AML/Compliance provider screening is disabled. premiumWallet cannot verify AML risk, sanctions exposure, Travel Rule status, or exchange acceptance.
Compliance Settings
| Area | Status | Control |
|---|---|---|
| Compliance | Disabled | Provider screening disabled by default |
| AML | Disabled | Provider None, configured: no |
| Sanctions | Disabled | Provider None, configured: no |
| Travel Rule | Disabled | Provider None, configured: no |
| Source of funds | Disabled | Evidence metadata only |
| Provider test | Provider is disabled | No external API call |
| Updated by | System default | All changes audited |