Travel Rule & Compliant Wallet Development

Real-time screening against global sanctions lists (OFAC, EU) and proprietary risk-scoring algorithms. Configurable rule sets for transaction patterns, volume thresholds, and geographic red flags.

Modular SDK for embedding non-custodial wallets with built-in compliance hooks. Features include KYC-gated access, transaction pre-checks, and automated reporting. Supports MPC and AA (ERC-4337).

Automated generation of audit trails, transaction reports, and suspicious activity reports (SARs) formatted for regulators like FinCEN, FCA, and MAS. Data is cryptographically verifiable.

Enterprise-grade key management with HSM integration, multi-party computation (MPC), and granular policy engines. SOC 2 Type II compliant infrastructure with geographic sharding.

Deploy a single, compliant wallet infrastructure that meets FATF Travel Rule requirements across multiple jurisdictions (VASP in 30+ countries). Eliminate the need for fragmented, region-specific builds.

Leverage our pre-audited, modular architecture to launch compliant wallet products in weeks, not months. We handle the complex regulatory logic so you can focus on user experience and core features.

Automate Travel Rule compliance workflows (sending, receiving, validation, storage) with our integrated VASP directory and secure messaging layer. Cut manual review processes by over 80%.

Build user confidence with transparent, secure compliance. Our seamless integration provides clear transaction status and secure data handling, improving conversion rates for regulated services.

Our solution is built to adapt. We monitor global regulatory changes (FATF, EU's MiCA, etc.) and provide updates, ensuring your wallet remains compliant without costly re-engineering.

Handle high-volume institutional and retail flows without degradation. Our system is engineered for sub-second response times on Travel Rule data, supporting millions of monthly transactions.

Smart contracts for wallet logic and compliance rules are built with Solidity 0.8+ and OpenZeppelin libraries, following industry best practices for security, upgradeability, and gas efficiency.

Every component undergoes rigorous security testing, including smart contract audits by specialized firms and infrastructure penetration testing to identify and remediate vulnerabilities before launch.

We deploy and test your solution in a controlled, sandboxed environment that mimics live regulatory conditions, allowing for safe validation of all compliance logic and user flows.

Final deployment includes comprehensive monitoring for compliance alerts, transaction anomalies, and system health, with detailed logging for audit trails and regulatory reporting.