Cross-Border Identity Compliance Oracle Solutions

Instant, on-chain verification of user identities against 200+ global sanctions lists and PEP databases. Enforce jurisdictional rules at the smart contract level to automate compliance workflows.

Dynamically apply compliance logic based on user geography and transaction context. Our configurable engine supports FATF Travel Rule, MiCA, and other regional frameworks without code changes.

Store verified identity proofs as privacy-preserving, revocable attestations on Arweave or IPFS. Users maintain control while protocols access permissioned, tamper-proof verification states.

Unified compliance state across Ethereum, Polygon, Solana, and other EVM/L1 networks. A single verification on one chain is recognized across all connected ecosystems.

Automated generation of compliance reports and real-time dashboards for regulators and internal audit teams. All verification events are immutably logged with full audit trails.

Built with zero-knowledge proofs where applicable and secured by institutional infrastructure. Backed by 99.9% uptime SLA, SOC 2 Type II compliance, and regular third-party audits.

Real-time screening against global sanctions lists (OFAC, UN, EU) and PEP databases ensures your platform operates within legal boundaries, protecting your business from costly fines and reputational damage.

Automated KYC/KYB verification across 190+ jurisdictions reduces manual review from days to seconds. Pre-integrated with leading providers for a seamless, compliant user experience.

Replace fragmented vendor contracts and manual processes with a single, programmable API. Slash operational costs and free your team to focus on core product development.

Navigate complex regional regulations (GDPR, CCPA, MiCA) with built-in data residency and consent management. Launch compliant services in new markets in weeks, not months.

Our oracle's rule engine updates automatically with new regulatory changes. Stay ahead of evolving global standards without costly re-engineering or service interruptions.

Every verification and screening event generates an immutable, on-chain attestation. Provide regulators and partners with transparent, tamper-proof compliance records.

We analyze your existing KYC/AML stack and target jurisdictions to design a compliant oracle architecture. Deliverables include a technical spec and a compliance gap analysis report.

Our team builds the core oracle contracts for on-chain verification using Solidity 0.8+ and OpenZeppelin libraries. All code undergoes an internal security review before external audit.

We deploy high-availability oracle nodes with multi-region failover. We conduct load testing (10k+ TPS) and integration testing with your dApp in a staging environment.

We manage the production deployment with zero-downtime cutover. Real-time monitoring, alerting, and performance dashboards are handed over to your team.

Receive proactive monitoring, compliance updates for new regulations, and priority support. We ensure your oracle adapts to evolving global identity standards.