We architect and deploy production-grade blockchain infrastructure from the ground up. Our engineers build on leading frameworks like Substrate, Cosmos SDK, and Hyperledger Fabric to deliver custom consensus mechanisms, native token economics, and enterprise-grade security.
Decentralized Exchange Compliance Module
Custom Blockchain Development
End-to-end development of secure, scalable blockchain networks and protocols tailored to your business logic.
- Layer 1 & 2 Solutions: Build sovereign chains or application-specific rollups with sub-second finality.
- Protocol Design: Create sustainable token models, governance systems, and incentive mechanisms.
- Full Lifecycle Support: From whitepaper to mainnet, including node operation and validator set management.
Move from concept to a live, secure network in 8-12 weeks with our proven development framework.
Core Capabilities of Our Compliance Engine
Our modular DEX compliance engine integrates directly into your trading infrastructure, providing automated, real-time transaction screening and reporting to meet global regulatory standards without compromising performance.
Business Outcomes for Your Platform
Our Decentralized Exchange Compliance Module delivers measurable, auditable outcomes for regulated exchanges and DeFi protocols. We focus on what matters: risk reduction, operational efficiency, and market access.
Regulatory Readiness
Deploy with pre-configured compliance for major jurisdictions (FATF Travel Rule, MiCA, VASP licensing). We handle the rule logic, so you can launch faster.
Real-Time Risk Mitigation
Automated screening against global sanctions lists (OFAC, UN) and on-chain threat intelligence. Block high-risk transactions before settlement.
Audit-Ready Reporting
Generate immutable, tamper-proof compliance logs and transaction reports. Simplify audits for regulators and internal governance teams.
Frictionless User Onboarding
Integrate KYC/AML verification flows that balance security with user experience. Reduce drop-off rates during sign-up.
Programmable Policy Engine
Enforce custom trading rules, wallet limits, and geo-blocking without smart contract redeploys. Update policies via secure admin dashboard.
Modular Implementation Tiers
Our DEX Compliance Module is available in three implementation tiers, designed to scale with your exchange's volume, regulatory requirements, and operational complexity.
| Compliance Feature | Starter | Professional | Enterprise |
|---|---|---|---|
Core KYC/AML Smart Contracts | |||
Sanctions & PEP Screening | |||
Transaction Monitoring & Limits | |||
Multi-Jurisdiction Rule Engine | |||
Real-Time Risk Scoring | |||
Deployment & Integration Support | Self-Serve | Guided | Dedicated Engineer |
Compliance Dashboard Access | Read-Only | Full Access | Full + API |
Audit Logs & Reporting | 30 days | 1 year | Custom Retention |
Incident Response SLA | Best Effort | 8 Business Hours | 1 Hour, 24/7 |
Annual License Cost | $25,000 | $85,000 | Custom Quote |
Smart Contract Development
Secure, production-ready smart contracts built by experts for DeFi, NFTs, and enterprise applications.
We architect and deploy custom smart contracts that form the backbone of your Web3 product. Our development process is built on security-first principles, utilizing OpenZeppelin libraries and comprehensive testing frameworks to ensure your logic is robust and resilient.
- Full Lifecycle Development: From initial design and
Solidity/Rustcoding to deployment onEVMorSolanachains and post-launch monitoring. - Security & Audits: Every contract undergoes internal audits and is prepared for third-party review, with a focus on gas optimization and vulnerability prevention.
- Integration-Ready: Contracts are built for seamless interaction with frontends, oracles, and cross-chain protocols.
Built on Proven, Secure Foundations
Our Decentralized Exchange Compliance Module is engineered from the ground up with security and regulatory adherence as core principles, not afterthoughts. We provide the technical infrastructure for trust.
Enterprise-Grade Security Architecture
Built on battle-tested smart contract frameworks like OpenZeppelin, with formal verification and multi-signature administrative controls. Every module undergoes rigorous internal and external security review before deployment.
Real-Time Sanctions & AML Screening
Integrates with leading on-chain and off-chain data providers for instant wallet screening against global sanctions lists (OFAC) and risk scoring. Configurable rulesets allow for region-specific compliance.
Immutable Compliance Logging
All screening events, rule triggers, and administrative actions are immutably logged on-chain or to secure, tamper-evident storage. Provides a verifiable audit trail for regulators and internal oversight.
Modular & Upgradable Rule Engine
A flexible rules engine allows you to define and deploy custom compliance logic (e.g., transaction limits, jurisdiction blocks) without forking the core protocol. Supports gas-efficient, permissioned updates.
Frequently Asked Questions
Get clear answers on how our compliance infrastructure integrates with your decentralized exchange to meet regulatory requirements without sacrificing performance.
Our module is designed as a plug-and-play middleware. It connects via a secure API to your DEX's smart contracts and order-matching engine. Integration typically involves deploying our compliance smart contracts to your chain and configuring the API gateway, requiring minimal changes to your core trading logic. We've integrated with AMMs like Uniswap V3 forks and order-book DEXs on EVM and Solana.
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.