Built for compliance
from the ground up
EnerBase operates under a comprehensive regulatory framework designed for institutional investors. Our platform integrates KYC/AML verification, SEC-compliant token structures, and real-time audit capabilities.
Compliance Framework
Investor Verification
Multi-tier KYC/AML process with identity verification, accreditation checks, and ongoing monitoring.
Token Regulation
SEC-compliant token structures with defined supply caps, transfer restrictions, and regulatory reporting.
Transaction Monitoring
Real-time surveillance of all on-chain activity with automated flagging and audit trail generation.
Compliance Score by Category
Investor Verification Rate
Transaction Audit Activity
Regulatory Standards
Securities Act Compliance
All tokens are structured under applicable securities regulations with proper registration or exemptions, ensuring legal compliance for institutional investors.
Anti-Money Laundering (AML)
Comprehensive AML program including transaction monitoring, suspicious activity reporting, and compliance with FinCEN requirements.
Know Your Customer (KYC)
Multi-level identity verification process validating investor accreditation, institutional status, and jurisdictional eligibility.
Transfer Agent Standards
Operating under SEC transfer agent rules with accurate recordkeeping, shareholder communications, and corporate action processing.
Custody Regulations
Integration with qualified custodians meeting SEC Rule 206(4)-2 standards for investment adviser custody of client assets.
Reporting & Disclosure
Regular financial reporting, material event disclosure, and transparent communication of token economics and underlying asset performance.