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Regulatory Compliance by Design for AI-Powered Organisations

Traditional compliance approaches force organisations to choose between user experience and regulatory requirements. Nuggets Compliance eliminates this trade-off by building privacy, consent management, and audit capabilities directly into the identity and payment infrastructure, ensuring compliance while enabling seamless AI agent operations.

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Privacy-First Architecture

Nuggets transforms compliance from a burden into a competitive advantage. Our decentralized architecture means organizations no longer store personal data, eliminating the primary source of compliance risk while enabling better user experiences. Encrypted compliance information is secured with private keys, providing auditable proofs for regulatory access and investigations when required.

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Core Compliance Benefits:

  • No PII Storage Risk: Personal data stays in user-controlled wallets, eliminating breach exposure
  • Built-in Data Minimisation: Users share only the minimum data required for each interaction
  • Automated Consent Management: Cryptographic consent records with granular permission controls
  • Right to be Forgotten: Instant compliance through user-controlled data deletion

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AI Agent Compliance

As AI agents become autonomous actors, they create new compliance challenges around authorisation, consent, and audit trails. Nuggets provides the framework for compliant AI operations.

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AI Compliance Features:

  • Verifiable Agent Authority: Cryptographic proof that AI agents are acting with proper authorisation
  • Immutable Audit Trails: Every AI action linked to verified identity with tamper-proof records
  • Human Oversight Controls: Configurable approval workflows for sensitive AI operations

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Multi-Regulatory Support

Nuggets Compliance addresses the complex web of global regulations that modern organisations must navigate, from data privacy to financial services requirements.

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Regulatory Coverage:

  • GDPR & CCPA: Privacy-by-design architecture with built-in data subject rights
  • PSD2 Strong Customer Authentication: Frictionless SCA without SMS or 3DS2 dropout
  • AML/KYC Requirements: Persistent verified identity with selective disclosure capabilities
  • AML/CTF Compliance: Anti-Money Laundering and Counter-Terrorism Financing regulatory support*
  • HIPAA: Healthcare regulations compliance for patient data protection
  • Financial Auditing: Immutable transaction records with identity verification

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Zero-Knowledge Compliance

Our zero-knowledge architecture enables organisations to prove compliance without exposing sensitive data, satisfying regulators while protecting user privacy.

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Zero-Knowledge Benefits:

  • Prove Without Revealing: Demonstrate compliance without accessing user data
  • Selective Disclosure: Share only required information for regulatory purposes
  • Verifiable Credentials: Cryptographic proof of identity attributes without data exposure
  • Privacy-Preserving Audits: Enable regulatory oversight while maintaining user confidentiality

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Future-Proof Regulatory Framework

As regulations evolve to address AI and digital identity, Nuggets provides the flexible foundation to adapt quickly to new requirements without system overhauls.

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Adaptive Compliance:

  • Modular Architecture: Add new compliance features without disrupting existing systems
  • Standards-Based: Built on W3C and emerging AI governance standards
  • Global Scalability: Support for multiple jurisdictions with unified identity infrastructure
  • Regulation-Ready: Designed to accommodate emerging AI and identity regulations
  • Data Portability: User data portability requirements built into the architecture

The result is a compliance framework where regulatory requirements enhance rather than hinder innovation, enabling organisations to deploy AI agents confidently while maintaining the highest standards of privacy and accountability.

Some of the features covered in this section are available exclusively through bespoke Enterprise integrations, designed to meet specific organizational requirements and compliance needs. 

Please contact our enterprise team to discuss custom solutions tailored to your use case.