Risk and limits
KYC tiers, velocity gates, and AML holds, risk controls implemented at the ledger.
3 hands-on lessons in this topic. Read each one free, then practice it on a real double-entry ledger in the lab.
- Lesson 32
KYC tier limits at the ledger
Risk controls implemented as accounting code, not application logic.
- Lesson 33
Velocity limits and review queues
When a single transaction is too big or too fast, the ledger holds it for human review.
- Lesson 34
AML transaction monitoring and held states
Funds arrive but stay in escrow until compliance clears the transaction.