Compliance
Compliance ensures your customer’s funding source and intended use meet regulatory requirements across all supported jurisdictions.
Compliance is triggered when:
- User reaches a specific threshold
- The corridor requires enhanced checks
- Suspicious activity is detected
- AML rules require additional documentation
Stables automatically evaluates and manages compliance workflows.
Types of Compliance Checks
Source of Funds (SOF)
Explains where the money for the transaction comes from.
Examples:
- Salary
- Savings
- Business income
- Freelance income
Source of Wealth (SOW)
Explains how the user acquired their total wealth over time.
Examples:
- Investments
- Real estate sale
- Long-term savings
- Inheritance
Transaction Monitoring
Ongoing evaluations based on:
- Amount
- Frequency
- Behavior pattern
- Corridor risk score