Compliant Prediction NFT KYC/AML Solutions

Instant, non-invasive KYC checks via our API. We verify user identity against global watchlists (OFAC, UN, EU) and PEP databases, ensuring only eligible participants can mint or trade prediction NFTs.

• Integrates in < 48 hours
• Supports 190+ countries
• 99.5% automated pass rate

Continuous, on-chain AML screening for all prediction market activity. Our system flags suspicious patterns like wash trading, money laundering, and market manipulation in real-time, generating actionable alerts for your compliance team.

• Real-time on-chain analysis
• Customizable risk rules
• Audit trail for regulators

Dynamic geofencing and regulatory rule engine. Automatically restrict NFT minting, trading, and prize claims based on user location and local gambling/financial regulations, protecting your platform from legal exposure.

• Granular regional controls
• Automated rule updates
• Proof-of-compliance reporting

Compliant, non-custodial prize pools and settlement oracles. We ensure winnings are distributed only to verified, eligible winners after all regulatory holds and AML checks are cleared, with full transaction immutability.

• Non-custodial architecture
• Automated settlement triggers
• Immutable disbursement logs

Centralized portal for all compliance data. Generate standardized reports for internal audits, financial regulators, and law enforcement with one click, including user verification logs, transaction histories, and risk assessments.

• One-click report generation
• FATF Travel Rule ready
• Data export in multiple formats

Embedded compliance logic within your prediction market's core contracts. Our modular smart contracts enforce KYC/AML rules at the protocol level, making non-compliant transactions impossible to execute on-chain.

• Protocol-level enforcement
• Gas-optimized Solidity modules
• OpenZeppelin audited patterns

We conduct a dual-audit of your existing smart contracts and business logic against target jurisdiction regulations (FATF Travel Rule, MiCA, etc.). Identifies critical vulnerabilities and compliance gaps before development begins.

Design and specification of modular, upgradeable smart contracts for identity verification, whitelisting, and transaction screening. Built with Solidity 0.8+ and OpenZeppelin libraries for maximum security and gas efficiency.

Seamless integration of our KYC/AML engine with your minting platform or marketplace. We provide a secure, documented API for real-time identity checks, sanction screening, and risk scoring without disrupting user flow.

Third-party smart contract audit by certified security firms, supplemented by our internal penetration testing on the full application stack. Delivers a verifiable security report for investor and partner due diligence.

Full deployment to a staging environment for end-to-end testing. We simulate regulatory reporting flows, user verification journeys, and edge-case transactions to ensure system robustness before mainnet.

Managed mainnet deployment with automated monitoring for compliance alerts, system health, and on-chain events. We provide ongoing support with a 99.9% uptime SLA and dedicated technical account management.