Compliance Ready
Built-in AML, KYC, and regulatory reporting fields
ISO 20022 was designed with regulation in mind. Every message includes dedicated fields for Legal Entity Identifiers (LEIs), purpose codes, structured addresses, and party identification — making AML screening, KYC verification, and regulatory reporting faster and more accurate.
-50%
False Positives
reduction in AML screening
2M+
LEI Coverage
Legal Entity Identifiers issued
70+
Countries
adopted ISO 20022
Regulatory Alignment
Financial regulators worldwide are mandating ISO 20022 adoption. The Bank of England requires LEIs and purpose codes in CHAPS payments from May 2025. SWIFT mandates structured addresses from November 2026. The Federal Reserve enforces hybrid address requirements in Fedwire. These aren't suggestions — they're legal requirements that ISO 20022 natively supports.
AML & Sanctions Screening
Unstructured MT messages force compliance teams to parse free-text fields — names mixed with addresses, abbreviations, misspellings. ISO 20022 provides separate, tagged fields for each data element. Automated screening systems can instantly match structured party names and addresses against sanctions lists with far fewer false positives. Banks report 30–50% reduction in false positive rates after ISO 20022 adoption.
DLT Compliance Layer
Coreum's Smart Token system includes native KYC/AML whitelisting fields that map directly to ISO 20022 compliance structures. Algorand's architecture supports government CBDC programs with built-in regulatory controls. VeChain's ToolChain provides ISO-compatible audit trails for supply chain verification. These tokens don't bolt on compliance — they build it into the protocol.
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