# A clear control and record approach for compliance processes.

> See how Legichain products support control processes. Understand the distinction between product output, institutional decision and regulatory responsibility.

Canonical URL: https://legichain.com/en/compliance
Language: en
Other language: https://legichain.com/compliance

Technology should support your institution's assessment processes. We build on defining product scope, produced outputs and responsibilities explicitly.

## What does the product provide, what does the institution decide?

| Control area | Product support | Institutional assessment |
| --- | --- | --- |
| Identity check | Output of the supported verification steps | Acceptance policy and additional review |
| AML screening | Sourced possible matches | Identity matching and action |
| Blockchain | Supported risk indicators | Customer/transaction context and decision |
| Records | Technical record scope in the contract | Legal retention and access policy |

## A regulation's name is not a certificate.

Process support related to a regulation and independent certification are different things. Where certificate and test information exists, it is presented with its scope and validity.

- **Process support** — Which control step the product supports
- **Technical evidence** — Record, source and result fields
- **Certificate** — If any: document name, scope, version and validity

## Let's work through your institution-specific requirements together.

Share your field of activity, the jurisdictions you operate in and your control requirements. Let's map them to the product scope.

- [Book an evaluation call](https://legichain.com/en/contact?topic=demo)

## About the compliance approach.

### Does using Legichain make us compliant on its own?

No. Institutional policy, processes, staff and applicable obligations are assessed together.

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Legichain — technology for identity verification, AML and blockchain screening. Contact: contact@legichain.com