Blox operates within a comprehensive compliance framework designed for institutional-grade digital asset operations. Our compliance infrastructure is built into the platform at every layer — not bolted on as an afterthought.
Bloxcross Inc. is incorporated in the State of Delaware, USA. We maintain compliance with applicable federal and state regulations governing digital asset transactions, money transmission, and financial services.
Our KYC (Know Your Customer) and AML (Anti-Money Laundering) program includes identity verification for all platform users, ongoing transaction monitoring with configurable alert thresholds, suspicious activity reporting in accordance with FinCEN requirements, and enhanced due diligence for high-risk transactions. For our AI Agent Pay platform, KYA (Know Your Agent) extends these principles to autonomous systems with declared purpose, risk categorization, and accountability chains.
All transactions are screened against OFAC SDN (Specially Designated Nationals) lists updated daily, EU Consolidated Sanctions lists, UK HMT Financial Sanctions lists, UN Security Council Sanctions lists, and proprietary threat intelligence sources. Our Akamira engine integrates 29 threat intelligence feeds covering 1M+ indicators across sanctions, phishing, malware, and ransomware categories.
Our platform maintains immutable audit trails for every transaction, wallet event, policy evaluation, and administrative action. We provide exportable compliance reports for regulators across multiple jurisdictions. Our infrastructure is SOC 2 Type II ready, with continuous monitoring and incident response capabilities.
We implement industry-leading data protection measures including end-to-end encryption, MPC key management, and role-based access controls. Our data handling practices are designed to comply with GDPR, CCPA, and other applicable data protection regulations. See our Privacy Policy for details.
For compliance inquiries, regulatory questions, or to request documentation for your due diligence process, contact our compliance team at compliance@blox.global.