Sovereign KYC Chain for Regional Compliance

A dedicated, application-specific blockchain (AppChain) for KYC data. This ensures complete data isolation, jurisdiction-specific rule enforcement, and eliminates cross-chain contamination risks for your compliance operations.

Implement privacy-preserving KYC with ZK-SNARKs. Users prove compliance (e.g., residency, accreditation) without exposing raw PII, enabling secure, trustless verification for DeFi, token sales, and institutional onboarding.

A programmable on-chain engine that automatically enforces regional AML/CFT rules and sanctions lists. Integrated with premium oracle networks for real-time, tamper-proof regulatory data feeds.

Secure, audited cross-chain bridges (IBC, Axelar) to attest KYC status to any EVM or Cosmos-based chain. Maintain a single source of truth while enabling compliant user access across your multi-chain ecosystem.

Architecture and smart contracts undergo rigorous audits by firms like Trail of Bits and CertiK. Includes role-based access control (RBAC), multi-sig governance, and SOC 2 Type II aligned operational practices.

We deliver a sovereign KYC chain that enforces regional AML/CFT rules as programmable logic, providing an immutable audit trail for regulators. This reduces manual compliance overhead by over 70% for member institutions.

Implement a reusable KYC credential system using W3C Verifiable Credentials. Once a user is verified by one member, their credential is portable across the entire consortium, eliminating redundant checks and accelerating user onboarding.

Deploy a dedicated, permissioned blockchain where KYC data is hashed and anchored. Members maintain full control over their node infrastructure and data residency, meeting strict data sovereignty laws (e.g., GDPR, PDPA).

Leverage our pre-built modules for identity attestation, risk scoring, and consent management. Go from concept to a live, multi-bank consortium network in under 12 weeks, not 12+ months.

Implement real-time, cross-institution fraud detection by analyzing transaction patterns against verified identity graphs on the shared ledger. Dramatically lowers synthetic identity and duplicate account fraud.

We deliver on-chain governance frameworks for managing membership, updating compliance rules, and resolving disputes. Ensures the network evolves transparently without centralized control.

We conduct a deep-dive workshop to map your specific regulatory requirements (e.g., GDPR, MiCA, FATF Travel Rule) and define the technical architecture for your sovereign KYC chain. This phase establishes the legal and technical guardrails for the entire project.

Our engineers build your custom, application-specific blockchain using a modular framework (e.g., Cosmos SDK, Substrate). We implement core KYC primitives: identity modules, verifiable credentials, and privacy-preserving attestations.

Every line of code undergoes rigorous internal review followed by a formal audit from a top-tier security firm. We simulate real-world attacks on the network and smart contracts to ensure resilience before mainnet launch.

We establish the genesis validator set with your trusted partners or institutions. The network is deployed to a staging environment for final integration testing, load simulation, and governance dry-runs.

We orchestrate the genesis event and mainnet launch, ensuring a smooth transition. Full documentation, node operator guides, and governance frameworks are delivered, transferring operational control to your team.

Post-launch, we provide prioritized support and maintenance. Our team assists with chain upgrades, integration of new compliance rules, and scaling the validator set as your ecosystem grows.