Compliance & Ops
KYB/AML Policies
Xafer follows internationally recognized KYB and AML standards, aligned with partner banks, payment gateways, and exchanges. For enterprise-facing use cases, we support:
Business identity verification (e.g. incorporation docs, directors, registration data)
Configurable risk monitoring for transaction patterns and fund movements
We also enable integration with custom AML engines, allowing clients to correlate on-chain activity with off-chain data for advanced risk screening.
Compliance Support for Ecosystem Partners
Xafer extends its compliance infrastructure to partners across the ecosystem. With standardized onboarding and tooling, we offer:
KYB/AML policy templates and process documentation
Embedded risk APIs and webhook callbacks
Response assistance for regulatory events (e.g. emergency freezes, investigations)
Periodic risk reviews and security advisory reports
This helps wallets, SaaS providers, and Web3 platforms quickly close compliance gaps and accelerate time to market.
Data Privacy & Encryption Standards
Xafer adheres to global standards like GDPR, ISO/IEC 27001, and NIST to safeguard data confidentiality and integrity. Our privacy practices include:
TLS encryption for all data in transit
AES-256 encryption for stored data with strict access controls
No full key material ever exists—MPC shards are processed only in memory
Our infrastructure ensures that sensitive data never leaks, persists, or crosses boundaries unnecessarily.
Service Level Agreement & Operational Resilience
Xafer offers enterprise-grade SLAs and an operations framework to support mission-critical wallet workflows:
99.9% uptime guarantee with redundant API clusters
Real-time monitoring and 24/7 technical incident response
Auto-scaling for signing services to handle usage spikes
Regularly tested disaster recovery plans with validated RTO/RPO metrics
Custom operational alerts (e.g. via Slack, email, webhook) are also supported to ensure seamless business continuity for clients.
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