NEAR Intents: Risk & Compliance
How NEAR Intents implements compliance screening and financial integrity measures
At NEAR Intents, we are deeply committed to implementing best practices in compliance and financial integrity. Transparency, accountability, and adherence to international standards are not just regulatory requirements for us they are guiding principles.
Our goal is to ensure that all transactions routed through NEAR Intents are secure, transparent, and fully aligned with global efforts to combat money laundering, sanctions violations, and other forms of financial crime.
For platform security posture and incident controls, see Proactive Intents Security.
Law Enforcement Requests
For any formal request, law enforcement authorities are required to submit the request and supporting documentation through our designated portal:
https://app.kodexglobal.com/nearintents/signin
Please note that we are only able to process requests received through this channel.
If you have any questions, please do not hesitate to contact us.
Current Implementation
Real-time compliance screening
NEAR Intents applies automated compliance screening on integrated quote flows against multiple trusted data sources:
Internal AML screening database
Binance AML
Exchange-level compliance data
AMLBot & PureFi
Third-party AML intelligence
Enhanced screening for non-dry quotes
These checks identify overlap between addresses in the request and addresses flagged in external databases.
[!NOTE]
Coverage can vary by flow and integration path. The compliance and Shield stack is expanding toward broader, end-to-end enforcement across additional surfaces.