Integrate compliance

Implement the right controls for your jurisdiction and risk tolerance.

Token sales have rules about who can participate. Implement the right controls for your jurisdiction and risk tolerance.

Identity verification

KYC (Know Your Customer) — Individual identity verification via ID documents and selfies.

KYB (Know Your Business) — Entity verification for institutional participants.

KYI (Know Your Issuer) — Links your token contract to verified team identities, addressing "unknown deployer risk."

Tally integrates with a variety of KYC partners.

Geographic restrictions

At minimum, block OFAC-sanctioned countries.

Common configurations:

Approach	U.S.	OFAC	Other
Conservative	Blocked	Blocked	Open with KYC
U.S. accredited	Accredited + lockup	Blocked	Open with KYC

Lockups by jurisdiction

Require tokens to lock for participants from certain regions.

Example: MegaETH offered U.S. accredited investors a compliance pathway with mandatory 1-year lockup.

Legal documentation

Prepare with your legal counsel:

• Terms of Service

• Privacy Policy

• Token Disclosure (risk factors, tokenomics, use of proceeds)

• MiCA Whitepaper (if EU-compliant)

Tally displays these on your sale page. Participants must acknowledge before purchasing.