Derivatives Trading Identity Checks

Automated, on-chain and off-chain identity verification with instant sanction list screening (OFAC, PEPs). Integrates with leading providers for document verification and liveness checks, ensuring compliance from user onboarding.

Proprietary algorithms analyze wallet history, transaction patterns, and counterparty exposure across EVM chains. Generates dynamic risk scores to flag high-risk traders and suspicious deposit patterns before they interact with your contracts.

A no-code dashboard to define jurisdiction-specific trading rules, position limits, and eligibility criteria. Enforce geofencing, accredited investor checks, and custom blacklists directly within your trading logic.

Implement privacy-preserving proofs (zk-SNARKs) to verify user credentials (e.g., accredited status, jurisdiction) without exposing sensitive data. Enables compliant trading while maintaining user privacy and reducing data liability.

Continuous surveillance of trader collateralization ratios and exposure across positions. Real-time alerts for under-collateralization and automated liquidation triggers to protect your protocol from systemic risk.

Automated generation of immutable audit trails for all identity checks and rule executions. Export comprehensive reports for regulators (SEC, MiCA) with tamper-proof on-chain verification of your compliance processes.

Implement a robust KYC/AML verification system that meets global standards (FATF Travel Rule, MiCA). We integrate with leading providers like Sumsub or Jumio to automate identity checks and maintain a secure audit trail for all counterparties.

Deploy on-chain and off-chain risk analysis to assess counterparty eligibility for perpetual swaps and options. Our system evaluates wallet history, transaction patterns, and sanctions lists to generate dynamic risk scores before trade execution.

Reduce user drop-off with a frictionless, embedded verification flow. We design modular identity checks that integrate directly into your dApp's deposit or trading interface, requiring minimal user steps while maintaining full compliance.

Leverage zero-knowledge proofs or secure enclaves to manage verified credentials. Users can prove eligibility (e.g., accredited investor status, jurisdiction) without exposing raw PII, enhancing privacy and security for your platform.

Continuously screen all verified users against real-time sanctions, PEP, and adverse media lists. Our system provides automated alerts and can programmatically restrict accounts based on configurable risk policies.

Get a fully documented REST and WebSocket API to programmatically verify users, check status, and pull reports. We provide SDKs for frontend integration and smart contract modules for on-chain permissioning.