Compliance tooling, workflows, and evidence — built into the platform.
Dragon is designed to support regulated financial operations by embedding compliance tooling, workflow controls, and audit evidence directly into the platform.
We provide the infrastructure and orchestration layer
That enables financial institutions, fintechs, and enterprises to implement compliant processes — in coordination with licensed partners and regulated service providers.
KYC / KYB Integration Layer
Dragon enables structured transaction monitoring through rule triggers and case management tooling.
Alert generation based on configurable thresholds
Monitoring policies and regulatory reporting are managed by regulated entities.
For digital asset use cases, Dragon supports Travel Rule data packaging and transmission through integrated providers.
Travel Rule compliance execution is handled by licensed VASPs and integrated providers.
Dragon provides an integration layer for KYC and KYB providers, enabling structured onboarding flows and rule-based decisioning.
KYC/KYB verification is performed by integrated third-party providers.
The platform supports AML and sanctions screening hooks that can be triggered before transactions or continuously during account activity.
Screening services are delivered by licensed compliance vendors.
Regulatory & Licensing Disclosure
Regulated financial services are provided by licensed partner institutions.
Dragon provides technology infrastructure and orchestration tooling.
Compliance & Security
Availability of certain services varies by jurisdiction and partner authorization.
Discuss your compliance architecture with us
