COMPLIANCE LAYER
AXN Shield
Know who is paying you before the payment is ever submitted.
Everyone else verifies the wallet holder. AXN verifies the counterparty paying you.
THE ARTIFACT
COMPLIANCE RECORD
TR-8841- payment
- 0.05 USDC · Base · 412ms
- payer wallet
- 0x7f3a…c412
- payer type
- agent · AXIP verified
- screening
- KYT
- risk
- low cleared
- travel rule
- record filed
- merchant KYB
- complete
- decision
- serve
HOW IT WORKS
Every paying wallet screened, before payment.
100% of paying wallets are screened before the payment is submitted.
Travel Rule records filed.
A Travel Rule record is filed for each cleared payment, referenced in the webhook.
Merchant KYB.
Every business on the network is verified before it can receive payments.
THE REFUSED PATH
When a wallet fails screening, the payment is never submitted. No money moves, the request is never served, and you are never exposed to the counterparty.
HOW IT INTEGRATES
There is nothing to integrate separately. Screening runs before the payment is submitted, so by the time USDC reaches your wallet it has already cleared — and the webhook tells you it is safe to serve.
WHAT IT DOES NOT DO
AXN Shield is not your compliance programme. It gives you screening, records and an audit trail; your own obligations stay yours. AXN does not hold payment licences — licensed partners are principal on every conversion.
WHERE THIS SITS
Connect finds the payment. Shield clears the payer. Pay confirms it. Settle banks it.
- 01
AXN Connect
Discovery registry
- 02
AXN Shield
Compliance layer
- 03
AXN Pay
Payment detection
- 04
AXN Settle
Offramp orchestration