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.Documentation Index
Fetch the complete documentation index at: https://docs.near-intents.org/llms.txt
Use this file to discover all available pages before exploring further.
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
Every quote request undergoes automated compliance checks against multiple trusted data sources:NEAR Intents AML Portal
Internal AML screening database
Binance AML
Exchange-level compliance data
AMLBot & PureFi
Third-party AML intelligence
TRM Labs
Enhanced screening for non-dry quotes