Cross-Border Compliance Integration

Direct, real-time connections to global regulatory reporting systems (e.g., FATF Travel Rule, MiCA). We handle the protocol-level integration so you don't have to build and maintain multiple APIs.

Real-time transaction screening against OFAC, UN, EU, and other global sanctions lists. Our system provides configurable risk scoring and audit trails for every check.

A unified workflow engine that connects multiple identity verification providers (e.g., Jumio, Onfido) and risk databases, reducing integration time from months to weeks.

Every compliance action—from a KYC check to a sanctions screening—is recorded on a private, permissioned ledger, creating an immutable audit trail for regulators.

Embeddable compliance logic for DeFi protocols and on-chain transactions. Enforce jurisdictional rules and user eligibility directly at the contract layer.

A centralized dashboard for compliance officers, providing live visibility into all cross-border flows, pending alerts, and regulatory reporting status.

Real-time OFAC, UN, and EU sanctions list screening integrated directly into your payment rails, reducing manual review by over 80%.

Unified customer onboarding flow with integrated identity verification (IDV) providers and risk scoring, cutting compliance setup time from months to weeks.

Automated generation of FATF Travel Rule, CRS, and local regulator reports (e.g., FINTRAC, FCA) with immutable audit trails on-chain.

Pre-configured compliance logic for major corridors (US, EU, UK, UAE, Singapore) with legal review, ensuring adherence to local AML/CFT regulations.

AI-powered monitoring for suspicious patterns and threshold-based alerts, providing defensible evidence for regulatory examinations.

We conduct a deep-dive analysis of your existing stack to map transaction flows against target jurisdictions. Our team identifies critical gaps in AML/KYC, sanctions screening, and data residency requirements.

Deploy our configurable compliance engine via API. It supports real-time transaction monitoring, dynamic risk scoring, and automated reporting for regulators like FinCEN, FATF, and EU authorities.

We develop and audit on-chain logic for programmable compliance—enforcing transfer limits, whitelists, and jurisdictional locks directly in your settlement layer (e.g., on EVM, Solana, or Stellar).

Continuous oversight with automated audit trails and customizable reports. We provide dashboards for real-time compliance health and alerts for regulatory updates in your operational regions.