Compliance & Regulation
Enterprise-grade compliance framework built for institutional adoption.
MiCA Ready
Treazury is fully prepared for the EU Markets in Crypto-Assets (MiCA) regulation. Our platform integrates comprehensive AML/KYC procedures, transaction monitoring, and regulatory reporting capabilities required by the framework.
- • Full AML/KYC integration with automated identity verification
- • Transaction monitoring and suspicious activity reporting (SAR)
- • Regulatory reporting for EU competent authorities
- • Crypto-Asset Service Provider (CASP) licensing readiness
SOC 2 Type II
Annual SOC 2 Type II audits verify our controls for security, availability, processing integrity, confidentiality, and privacy. Our audit reports are available upon request for enterprise clients.
- • Annual independent audits by certified public accountants
- • Continuous monitoring of security controls
- • Incident response and business continuity planning
- • Available for enterprise client review
ISO 27001
Our information security management system (ISMS) is certified to ISO 27001 standards, ensuring systematic management of sensitive company and client information.
- • Certified ISMS covering all business processes
- • Regular internal and external audits
- • Risk assessment and treatment methodology
- • Continuous improvement framework
Zero Knowledge Proofs
Our ZK technology provides mathematical verification of transaction validity without exposing sensitive data. This enables privacy-preserving compliance — institutions can prove compliance without revealing trade secrets.
- • Mathematical proof of transaction validity
- • Privacy-preserving audit capabilities
- • Selective disclosure for regulatory requirements
- • Cryptographically verifiable transaction integrity