Instances/GVP/App/Compliance

Compliance

Regulatory compliance monitoring, KYC/AML checks, and transaction reporting across all commodity trading activity.

Compliance Score

94%

+2%

KYC Verified

34/34

SAR Filed

Audits Passed

Automated KYC/AML screening with real-time sanctions checksRegulatory reporting automation for EMIR, CFTC, and MiCAAudit trail with full transaction provenance

Compliance Checks

namestatuslastCheck

KYC/AML — All Counterpartiescompliant2026-03-22

Sanctions Screeningcompliant2026-03-23

Transaction Reporting (EMIR)compliant2026-03-22

Position Limits (CFTC)compliant2026-03-22

MiCA Digital Asset Compliancein-progress2026-03-20

Regulatory Calendar

EMIR Trade Report Deadline

2026-03-31

on-track

Annual AML Review

2026-04-15

scheduled

CFTC Position Report

2026-04-01

on-track

gvp.codeloop.co

GVP HOS · App