Legal & Compliance

Slor is committed to building a "regulation-friendly public chain" that provides technical support for the compliant implementation of financial-grade applications.

DID Identity Binding Mechanism

• Each user or asset address can bind a unique DID (Decentralized Identifier) to their account.

• Supports on-chain real-name identification and integration with off-chain KYC services (e.g., Sumsub, Chainalysis).

• Used for asset confirmation, compliance trading whitelists, and DAO governance eligibility.

Audit and Regulatory Integration

• Provides APIs for on-chain transaction history, accessible by audit institutions.

• Supports transaction categorization, label recognition (source, risk level).

• Allows specific regulatory nodes to access on-chain data.

Risk Control Mechanisms

• Blacklist/Whitelist Contracts: Real-time freezing or restriction of specific addresses or transactions.

• Anomaly Detection: AI-powered detection of high-frequency transfers, coin mixing, and other suspicious activities.

Merchant Scoring System: Builds a reputation profile for each payment transaction, providing a reference for future financial services.