The Compliance Layer Banks Needed Before They Could Use Blockchain.

zkOrigoPlus is a unified compliance and risk-intelligence API designed for financial institutions adopting blockchain. It delivers AML wallet screening, KYC verification, ISO20022 message validation, RWA attestation, ZK-proof verification, and cross-border payment analysis across Ethereum, Bitcoin, Polygon, Stellar, XRPL, and Hedera. The engine is stateless, regulator-aligned, and enhanced with an AI advisory layer for automated risk interpretation.

The framework is grounded in the research paper “Connecting Banking Systems with Blockchain: Comprehensive Challenges and Solutions” (https://papers.ssrn.com/sol3/papers.cfm?abstract_id=5634150), ensuring institutional standards for audit, governance, and operational integrity.