> For the complete documentation index, see [llms.txt](https://selen-ai.gitbook.io/selen-ai/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://selen-ai.gitbook.io/selen-ai/compliance-toolkit.md).

# Compliance Toolkit

**Modular Reporting & Jurisdiction-Aware Tracking**

* Selen AI generates detailed, exportable audit trails designed to comply with emerging cryptocurrency regulations:

  * **MiCA Compliance**: The platform provides audit trails that meet the requirements of the **Markets in Crypto-Assets (MiCA) Regulation**, ensuring transparency and regulatory adherence.
  * **FATF Travel Rule**: It also supports the **FATF Travel Rule**, facilitating the collection and sharing of transaction data across regulated entities to ensure compliance with international anti-money laundering (AML) standards.
  * **Jurisdictional Tagging**: Wallet activities and token exposure are tagged with jurisdictional information, helping institutional traders and regulated entities meet specific legal requirements for cross-border transactions.

  These features ensure that Selen AI remains compliant with global regulations, providing secure and traceable trading for both retail and institutional users.