EVM-Based RWA Tokenization Compliance Suite

Seamlessly embed identity verification and transaction monitoring directly into your token lifecycle. Our system integrates with leading providers to enforce jurisdictional rules at the smart contract level, ensuring only verified participants can mint, transfer, or redeem tokens.

Dynamically apply the correct legal framework based on token holder location and asset type. Our rule engine supports multi-jurisdictional compliance (e.g., MiCA, SEC, FINMA) and automatically restricts or enables functionalities to maintain adherence.

Programmatically verify accredited investor status and enforce ownership limits (Reg D, Reg S). Maintain a real-time, on-chain verifiable cap table that automates transfer restrictions and provides a single source of truth for all stakeholders.

Continuous surveillance of on-chain activity for suspicious patterns. Generate automated, audit-ready reports for regulators (SARs, transaction logs) and provide immutable proof of compliance for all token movements.

Implement complex business logic for token transfers, including lock-up periods, whitelists, blacklists, and velocity limits. These rules are enforced at the protocol level, making non-compliant transactions impossible to execute.

Every compliance action generates an immutable, timestamped record on-chain. This provides defensible legal proof of adherence to securities laws and financial regulations, significantly reducing legal overhead and dispute risk.

Our team of legal engineers maps your asset class to the appropriate regulatory frameworks (Reg D, Reg S, MiFID II, etc.) and drafts compliant token standards. We define the legal wrapper, investor accreditation logic, and jurisdictional requirements before a single line of code is written.

We architect and develop the core tokenization smart contracts (ERC-20, ERC-1400, ERC-3643) with embedded compliance logic. This includes transfer restrictions, investor whitelisting, dividend distribution, and role-based access control, all built with OpenZeppelin libraries and gas optimization.

Every contract undergoes a rigorous, multi-layered security review. This includes automated analysis (Slither, MythX), manual code review by our senior auditors, and a final audit report from a top-tier third-party firm like CertiK or Quantstamp before deployment.

We deploy and configure the essential off-chain components: KYC/AML provider integration (e.g., Sumsub, Onfido), investor portal, admin dashboard, and secure APIs for custody solutions and secondary market platforms. This bridges the on-chain tokens with real-world operations.

The entire system is deployed on a testnet (Sepolia, Mumbai) for a comprehensive dry run. We simulate full investor onboarding, token issuance, corporate actions (dividends), and restricted transfers with your team to validate all workflows and user interfaces.

We manage the secure mainnet deployment on your chosen EVM chain (Ethereum, Polygon, Avalanche) and provide 24/7 monitoring, incident response, and smart contract upgrade management. Includes documentation handoff and SLA-backed support for operational continuity.