With RebelFi
- Funds ring-fenced by purpose
- KYT gates at every transition
- Audit trails generated automatically
- Travel rule data embedded in flow
- Policy enforcement at infrastructure layer
Product in depth
Stablecoin Compliance
Enforce compliance at the infrastructure layer, not as an afterthought.
The Problem
Stablecoin operations create compliance complexity: commingled funds, unclear provenance, manual audit reconstruction, and KYT bolted on after the fact. Regulators expect the same controls as traditional finance, but blockchain infrastructure was not designed with compliance in mind.
Without RebelFi
- Funds commingled across purposes
- KYT added after settlement
- Audit trails reconstructed manually
- Travel rule compliance manual
- Policy enforcement inconsistent
How it works
- 1
Define segregation rules
Separate funds by purpose, customer, jurisdiction, or custom criteria.
- 2
Set KYT thresholds
Configure screening rules for inbound and outbound transfers.
- 3
Transfers become state machines
Every movement passes through compliance gates before execution.
- 4
Audit on demand
Export complete transaction histories with provenance data.
Example workflows
Bank-grade segregation
A sponsor bank requires customer funds separated from operational funds. RebelFi enforces wallet-level segregation with automatic reconciliation.
KYT-gated payouts
A PSP screens all outbound payments. RebelFi blocks transfers to flagged addresses and routes alerts to compliance team.
Regulatory audit
An exchange faces a regulatory inquiry. RebelFi exports complete transaction histories with source/destination provenance in minutes.
Ready for compliant stablecoin operations?
See how RebelFi can help your team enforce compliance at the infrastructure layer.