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Regulated Workflows

Definition

Regulated workflows are structured processes and procedures that comply with specific legal and regulatory requirements. In the digital asset space, these workflows are designed to ensure adherence to financial laws, anti-money laundering (AML) directives, know-your-customer (KYC) mandates, and other compliance obligations. They establish standardized steps for activities such as asset issuance, trading, custody, and reporting, aiming to mitigate risks and maintain market integrity. Implementing regulated workflows is crucial for institutional adoption and mainstream acceptance of digital assets.