Sovereign Crypto Regulatory Supervision Platform
Architecture diagram showing how Ghana's regulatory platform connects external intelligence, maintains sovereign control, and serves multiple stakeholders while keeping all critical data and workflows within Ghana's jurisdiction.
Platform Architecture Overview
External Intelligence & Market Signals
Commercial intelligence APIs, Travel Rule messaging, and exchange/custodian lawful responses
Sovereign Regulator Control Plane
Core platform under Ghana regulatory control - VASP registry, risk engine, case management
Data Flow:
Local Intelligence Layer
Entity resolution, wallet linking, and investigation graph analytics built locally
Regulatory Stakeholders
Government agencies, licensed VASPs, and law enforcement with appropriate access
"Built for lawful, risk-based supervision of licensed and reportable virtual-asset activity in Ghana."
Sovereign Control
All critical data and workflows remain under Ghana jurisdiction
Vendor Agnostic
Platform does not depend on one exchange or one vendor
Selective Enrichment
External intelligence enriches only where needed
Complete Auditability
Every action logged for compliance and accountability
Chainalysis API
Blockchain analytics and risk scoring
Elliptic API
Transaction screening and compliance
OFAC SDN List
Sanctions screening database
Travel Rule Protocol
Cross-border VASP messaging
Exchange APIs
Binance, Coinbase lawful responses
TRM Labs
Risk intelligence and investigations