Compliance-First On-Ramp Integration

Integrate global KYC/AML providers (Sumsub, Onfido) with a single API. We handle document verification, liveness checks, and sanction screening, ensuring compliance across 150+ jurisdictions.

Real-time analysis of transaction patterns, source of funds, and wallet screening against OFAC lists. Automated alerts and manual review workflows prevent fraud and regulatory breaches.

Unified API connecting multiple payment processors (banks, card networks, local methods). We manage routing, FX, and settlement with PCI DSS Level 1 compliance and end-to-end encryption.

Automated, non-custodial fund distribution via audited smart contracts on EVM chains. Ensures transparent, immutable settlement to user wallets with multi-signature security controls.

Centralized admin portal for monitoring transactions, managing user flags, and generating audit-ready reports for regulators (FATF Travel Rule, FINTRAC, etc.).

Pre-built integrations with KYC/AML providers like Sumsub and Onfido, coupled with our certified compliance framework, reduce time-to-approval with financial regulators by up to 60%.

Automated, real-time transaction monitoring and sanctions screening with immutable audit trails. Our systems are designed to prevent violations before they occur, ensuring continuous regulatory adherence.

Automate manual compliance workflows and customer verification. Our unified dashboard consolidates reporting for FinCEN, FATF Travel Rule, and local regulators, cutting operational costs by 40%.

Frictionless, secure onboarding flows that verify identity in under 90 seconds while maintaining full compliance. Higher conversion rates with verifiable security credentials build immediate trust.

Modular design adapts to evolving global regulations (MiCA, Travel Rule, etc.) without core system refactoring. We manage protocol updates, ensuring your on-ramp remains compliant indefinitely.

All infrastructure and smart contracts undergo annual audits by firms like Trail of Bits. We provide SOC 2 Type II reports and penetration testing results to your security team.

We conduct a technical deep-dive to map your compliance requirements (KYC/AML, jurisdictional rules) and design a secure, scalable integration architecture. Deliverables include a technical spec and a detailed project roadmap.

Our engineers implement the secure backend connectors and deploy the audited smart contracts for fiat settlement. You receive a sandbox environment for end-to-end testing with simulated transactions.

We integrate the mandatory KYC/AML verification flows and embed our white-label widget or headless SDK into your application. This phase includes full regulatory workflow testing.

Your complete integration undergoes penetration testing and a final security review. We conduct a full UAT with your team, followed by production configuration and go-live planning.

We manage the production deployment, provide 24/7 monitoring for the first 72 hours, and hand over complete documentation. Your team gains access to our real-time analytics dashboard.

Benefit from automatic updates to our compliance rule engine, priority technical support, and quarterly security reviews to ensure your on-ramp adapts to new regulations.