Institutional Cross-Chain Token Compliance Architecture

Integrate OFAC, EU, and other global sanctions lists directly into your cross-chain bridge and wallet logic. We deliver automated, on-chain address validation to block prohibited transactions before they are finalized, ensuring continuous compliance.

Deploy a FATF Travel Rule solution that aggregates and validates VASP data across EVM, Solana, and Cosmos chains. We architect systems for secure PII handling and proof-of-compliance reporting to regulators like FINMA and MAS.

Implement granular, role-based transaction controls (limits, whitelists, blacklists) as enforceable smart contract logic. We deliver policy engines that prevent unauthorized asset movements and provide immutable audit trails for internal governance.

Generate automated, regulator-ready reports tracing asset origin, custody history, and compliance status across interconnected blockchains. Our architecture provides a single source of truth for internal audits and regulatory examinations.

Architect MPC (Multi-Party Computation) or multi-sig custody solutions with integrated compliance checks. We design systems where transaction signing requires both cryptographic authorization and policy validation, eliminating operational silos.

Build a modular compliance layer that can adapt to evolving global standards (MiCA, etc.) without core protocol changes. We deliver upgradeable smart contract modules and oracle feeds to future-proof your institutional operations.

We begin with a comprehensive technical and regulatory analysis. Deliverables include a system architecture diagram, compliance rulebook (covering OFAC, MiCA, FATF Travel Rule), and a detailed tokenomics model. This phase establishes the single source of truth for your project.

Our engineers build modular, upgradeable smart contracts for your token standard (ERC-20, ERC-1400, etc.) and cross-chain bridges. Every line of code undergoes internal review followed by a formal audit from a top-tier firm like Trail of Bits or Quantstamp before deployment.

We integrate your smart contracts with our proprietary Chainscore Compliance API. This enables real-time transaction screening, automated wallet address vetting, and immutable compliance logging, ensuring every cross-chain transfer meets your policy rules.

The entire system is deployed to a private staging environment that mirrors mainnet. We conduct end-to-end integration tests and a white-hat penetration test to identify vulnerabilities in the full stack—smart contracts, APIs, and frontends.

Managed, phased rollout to production networks (Ethereum, Polygon, Arbitrum, etc.) with multi-sig controls. We provide 24/7 monitoring dashboards for system health, compliance alerts, and transaction analytics, with a 99.9% uptime SLA from day one.

Post-launch, we offer retainer-based support for protocol upgrades, compliance rule updates, and integration of new chains. Benefit from our continuous research on emerging regulations (like MiCA) and blockchain security practices.