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Module 5: Compliance & Identity Layer

ZENDEX combines cryptographic privacy with strict risk management frameworks:

  • PureFi ZK-Passport Integration: Users complete local, client-side identity checks using PureFi's zero-knowledge attestation framework. The user generates a proof that they hold a valid compliance certificate without exposing personal identifiable information (PII) to ZENDEX or on-chain verifiers.
  • AMLBot Risk Scoring: Before execution, transaction inputs are analyzed via AMLBot to filter out illicit capital pools, protecting overall DEX liquidity integrity while maintaining individual trader transaction privacy.