Compliant Transaction Builder SDK

Screen wallet addresses against global sanctions lists (OFAC, UN, EU) in real-time before transaction execution. Integrates directly into your transaction flow to prevent non-compliant interactions.

Key Benefit: Proactively block high-risk transactions at the point of user interaction.

Securely exchange required originator and beneficiary information (VASP-to-VASP) for transactions over threshold amounts. Built-in support for the IVMS 101 data standard and major Travel Rule solutions.

Key Benefit: Meet FATF Recommendation 16 obligations without building complex infrastructure.

Apply configurable risk rules and behavioral heuristics to detect suspicious patterns like mixing, structuring, or rapid high-volume transfers. Generate audit trails for every flagged event.

Key Benefit: Continuous, automated surveillance to satisfy AML program requirements.

Define and enforce custom compliance policies (e.g., jurisdiction restrictions, token blacklists, volume limits) through a no-code rule builder or API. Policies execute deterministically on-chain.

Key Benefit: Tailor compliance logic to your specific product and risk appetite without redeploying contracts.

Pre-audited, upgradeable smart contract modules that embed compliance checks directly into your protocol's logic. Built with Solidity best practices and OpenZeppelin libraries.

Key Benefit: Add compliant transaction logic with minimal gas overhead and maximum security assurance.

Generate immutable, tamper-proof logs of all compliance decisions and user interactions. Export standardized reports for regulators (e.g., Suspicious Activity Reports) via API.

Key Benefit: Simplify regulatory examinations and internal audits with a complete, verifiable record.

We manage the go-live process, ensuring a seamless cutover to production. Post-launch, you gain access to real-time compliance dashboards, alerting, and detailed audit logs for all processed transactions.