Compliance-First Donation Platform Consulting

Deploy audited, immutable donation contracts that enforce jurisdictional rules (e.g., KYC/AML flags, donation caps) directly on-chain, reducing manual oversight and compliance risk.

Implement a verifiable, on-chain ledger for all donations. Every transaction is traceable from donor wallet to beneficiary, building unparalleled trust and auditability for stakeholders.

Automate donor verification, receipt generation, and multi-sig treasury management. Cut administrative costs and manual processes by integrating compliance into the protocol layer.

Leverage battle-tested security patterns and formal verification to protect donor assets and platform funds. Our architecture prioritizes custody solutions and exploit mitigation.

Enable donations across Ethereum, Polygon, and other EVM chains without fragmenting compliance. Our bridge and messaging layer ensures uniform policy enforcement.

Build on modular, upgradeable contracts that can adapt to new regulations (e.g., FATF Travel Rule) and integrate with traditional finance rails, protecting your long-term investment.

We begin with a comprehensive legal and technical assessment, mapping jurisdiction-specific requirements (FATF Travel Rule, AML/CFT) to on-chain logic and off-chain processes. This creates a clear, auditable development roadmap.

Development of modular, upgradeable compliance modules (e.g., sanctioned address screening, transaction limits, KYC status checks) using OpenZeppelin libraries and audited patterns for maximum security.

Secure integration of verifiable credentials (W3C VC) for donor identity with privacy-preserving zero-knowledge proofs, ensuring donor anonymity where permitted while maintaining audit trails for regulators.

Implementation of immutable event logging and automated report generation for suspicious activity (SARs) and large transactions, streamlining compliance officer workflows and regulatory submissions.

Rigorous third-party audits by firms like Trail of Bits or Quantstamp focused on both code vulnerabilities and compliance logic flaws before mainnet deployment.

Proactive monitoring of regulatory changes and blockchain state, with a structured process for implementing required smart contract upgrades or policy changes via governance.