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

Due / pending

Sanctions lists

KYC tier ladder

4 tiers · gated by transaction limit

Sanctions screening

5 lists synced daily

OFAC SDN

Synced

Jurisdiction: US

Last sync: 2026-04-28 06:00

EU consolidated list

Synced

Jurisdiction: EU

Last sync: 2026-04-28 06:05

UN Security Council

Synced

Jurisdiction: UN

Last sync: 2026-04-28 06:10

UK HMT

Synced

Jurisdiction: UK

Last sync: 2026-04-28 06:12

KZ AFM

Synced

Jurisdiction: KZ

Last sync: 2026-04-28 06:18

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