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← Payments Rail

Compliance for payment flows

KYC tier ladder, sanctions screening across 5 lists, multi-jurisdiction VAT/GST tracker, and Planet-anchored downloadable reports for regulator submission.

VAT due (USD)
$572
Filed
3
Due / pending
4
Sanctions lists
5
KYC tier ladder

4 tiers · gated by transaction limit

Sanctions screening

5 lists synced daily

OFAC SDN
Not connected
Jurisdiction: US
Screening is not wired to this list yet — no automated check runs against it today.
EU consolidated list
Not connected
Jurisdiction: EU
Screening is not wired to this list yet — no automated check runs against it today.
UN Security Council
Not connected
Jurisdiction: UN
Screening is not wired to this list yet — no automated check runs against it today.
UK HMT
Not connected
Jurisdiction: UK
Screening is not wired to this list yet — no automated check runs against it today.
KZ AFM
Not connected
Jurisdiction: KZ
Screening is not wired to this list yet — no automated check runs against it today.
VAT / GST · this month

7 jurisdictions tracked

Country
Rate
Volume (local)
Tax due
Status
EUGermany
19% MOSS
84,200
13,443
Pending
EUFrance
20% MOSS
62,100
12,420
Pending
UKUnited Kingdom
20% VAT
41,800
8,360
Filed
USUnited States
Sales tax (44 states)
218,400
12,300
Filed
KZKazakhstan
12% NDS
1,820,000
218,400
Due now
AEUAE
5% VAT
36,500
1,825
Filed
SGSingapore
9% GST
22,900
2,061
Pending
Reports

Monthly downloadable reports

Every report is QSign-signed and Planet-anchored — regulators can verify authenticity without contacting AEVION.

March 2026 · AML/KYCGlobal
Generated 2026-04-01 · 1.2 MB · QSign attestation included
March 2026 · VAT/GSTEU
Generated 2026-04-15 · 412 KB · QSign attestation included
March 2026 · SanctionsGlobal
Generated 2026-04-01 · 89 KB · QSign attestation included
March 2026 · ChargebacksGlobal
Generated 2026-04-05 · 224 KB · QSign attestation included
March 2026 · RoyaltyGlobal
Generated 2026-04-02 · 1.8 MB · QSign attestation included
February 2026 · AML/KYCGlobal
Generated 2026-03-01 · 1.1 MB · QSign attestation included
February 2026 · VAT/GSTKZ
Generated 2026-03-15 · 186 KB · QSign attestation included