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tipping-off-prohibition

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yaminidesai / digital-identity-canton

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DAML smart contracts on Canton enforcing BSA §5318(g) tipping-off prohibition at the ledger level — privacy-preserving digital identity, KYC/AML compliance, and SAR confidentiality by architectural design.

privacy blockchain compliance identity-management aml gdpr distributed-ledger kyc sma bsa zero-trust digital-identity ofac daml financial-crime fincen regulatory-compliance financial-regulation canton-network tipping-off-prohibition
  • Updated Apr 9, 2026
  • TypeScript

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