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Zoniqx zProtocol

Multi-Jurisdictional Compliance for Tokenized Assets
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Zoniqx zProtocol is the compliance engine built for the future of digital assets. It unifies KYC/KYB, AML, investor eligibility, and transfer restrictions across jurisdictions into one automated framework. Powered by DyCIST (Dynamic Compliant Interoperable Security Token, Zoniqx’s proprietary permissioned global RWA protocol for compliance, interoperability, and security) and enforced on-chain with ERC-7518 (a proprietary Zoniqx tokenization standard that encodes multi-jurisdictional compliance rules directly into digital assets), Zoniqx zProtocol ensures real-time, programmable compliance so institutions can scale confidently across global markets.

At the Core of Trust & Regulation

Zoniqx zProtocol is an enterprise-grade compliance platform designed to simplify and enforce regulatory obligations in tokenized ecosystems. It consolidates fragmented standards, automates screening and onboarding, and ensures lifecycle enforcement at issuance, transfer, and redemption.

By combining DyCIST’s no-code, versioned policies with ERC-7518’s programmable token constraints, Zoniqx zProtocol guarantees:

With Zoniqx zProtocol, enterprises, marketplaces, and custodians can manage compliance at scale without slowing down innovation.

Consistency across multi-jurisdictional regulatory frameworks

Automation of KYC/KYB, sanctions, PEP, and adverse media screening

Real-time enforcement of eligibility and transfer rules on-chain



Auditability with transparent logs and evidence packs

What is Zoniqx zInsights?

Zoniqx zInsights is an institutional analytics platform that combines event-driven data ingestion, an on-chain verification layer, and auditable computation pipelines. It delivers regulator- and auditor-ready outputs, including on-chain NAV attestations and verifiable price histories.

Native integrations with zProtocol, zCompliance, zIdentity, and z360 ensure analytics align to compliance policies and lifecycle events.

The Zoniqx zProtocol Advantage

Automated Compliance by Design

  • Real-time KYC/KYB with global registry lookups and UBO discovery


  • AML/CTF screening with continuous monitoring and delta alerts


  • Sanctions, PEP, and adverse media coverage across 200+ sources


On-Chain Enforcement with ERC-7518

  • Eligibility and transfer restrictions embedded into tokens


  • Lockups, redemptions, and corporate actions enforced at lifecycle events


  • Immutable, programmable proofs for regulators and auditors


Audit-Ready Infrastructure

  • Evidence packs exportable in CSV/JSON/PDF


  • Chain-anchored compliance proofs for end-to-end transparency


  • SIEM integration and webhook alerts for enterprise workflows


Powered by DyCIST

  • No-code policy builder with jurisdictional templates


  • Version-controlled rules with rollback and canary deploys


  • Dynamic policies for Reg D/Reg S, MiCA, FCA, MAS, and VARA

Institutional Use Cases

Tokenized Securities & Funds
‍
Automate investor onboarding, accreditation checks, and enforce transfer restrictions for global offerings.

Custodians & Transfer Agents

Streamline deposits, withdrawals, and lifecycle events with programmable compliance.

Exchanges & Marketplaces

Embed real-time eligibility checks at trade execution, reduce manual casework, and maintain audit trails.

Banks & Asset Managers

Distribute assets across jurisdictions without operational friction, while maintaining regulatory trust.

Built for Global Compliance

MiCA-aligned rules, GDPR-compliant onboarding, AMLD workflows.

Reg D/Reg S templates, SEC/FINRA-ready eligibility checks, OFAC sanctions screening.

FCA promotion restrictions, PEP/AM enhanced due diligence.

VARA frameworks and Sharia-compliant finance checks.

MAS fit-and-proper rules, India KYC/KYB norms with local ID integrations.

Why Choose Zoniqx zCompliance

Turn transparency into trust.
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Frequently Asked Questions (FAQ)

1. What is Zoniqx zInsights?
2. How does Zoniqx zInsights verify prices and NAV?
3. Which data sources are supported?
4. Does Zoniqx zInsights work across multiple chains?
5. How are dashboards kept real time?
1. What is Zoniqx zInsights?
2. How does Zoniqx zInsights verify prices and NAV?
3. Which data sources are supported?
4. Does Zoniqx zInsights work across multiple chains?
5. How are dashboards kept real time?
6. Can regulators and auditors rely on outputs?
7. Which KPIs are available?
8. How does access control work?
9. How does zInsights handle volatile or thin markets?
10. How do we get started?
6. Can regulators and auditors rely on outputs?
7. Which KPIs are available?
8. How does access control work?
9. How does zInsights handle volatile or thin markets?
10. How do we get started?
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Operate across borders with confidence.
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Frequently Asked Questions (FAQ)

1. What is Zoniqx zProtocol?
2. How does DyCIST relate to Zoniqx zProtocol?
3. What role does ERC-7518 play in Zoniqx zProtocol?
4. Can existing IDV/KYB vendors be integrated?
5. How are sanctions and PEP checks performed?
1. What is Zoniqx zProtocol?
2. How does DyCIST relate to Zoniqx zProtocol?
3. What role does ERC-7518 play in Zoniqx zProtocol?
4. Can existing IDV/KYB vendors be integrated?
5. How are sanctions and PEP checks performed?
6. Does Zoniqx zProtocol replace legal counsel?
7. How does Zoniqx zProtocol support cross-border offerings?
8. What about privacy and data residency?
9. How quickly can institutions deploy Zoniqx zProtocol?
10. Which blockchains does Zoniqx zProtocol support?
6. Does Zoniqx zProtocol replace legal counsel?
7. How does Zoniqx zProtocol support cross-border offerings?
8. What about privacy and data residency?
9. How quickly can institutions deploy Zoniqx zProtocol?
10. Which blockchains does Zoniqx zProtocol support?
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Legal & Regulatory Notice

Zoniqx zCompliance is a technology platform. It streamlines compliance workflows but does not constitute legal advice, certification, or regulatory approval. Customers remain responsible for ensuring adherence to applicable laws.
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