Multi-Chain KYC/AML Engine Integration

We aggregate and deduplicate user data across EVM, Solana, and other L1/L2 chains into a single, persistent identity profile. This provides a holistic risk view, eliminating the blind spots of per-chain analysis.

Proprietary algorithms analyze on-chain transaction patterns, wallet clustering, and off-chain data to generate a dynamic risk score for every address and transaction. Scores update in real-time as new data arrives.

Continuously screen addresses against global sanctions lists (OFAC, UN, EU) and proprietary threat intelligence feeds. Our system supports automated blocklists and real-time alerting for newly flagged entities.

Deploy jurisdiction-specific compliance workflows without code. Our no-code dashboard lets compliance teams define custom rules for transaction limits, country restrictions, and risk thresholds that trigger automated actions.

Generate comprehensive, immutable audit trails for every KYC check and AML screening event. Reports are formatted for regulators and include all source data, decision logic, and timestamps.

Built on fault-tolerant, multi-region infrastructure with automatic failover. We guarantee the availability your business-critical compliance operations demand, backed by a formal SLA.

Automated, jurisdiction-aware KYC/AML checks across 150+ countries. Our engine integrates with global identity providers and sanction lists, ensuring your platform meets MiCA, SEC, and other key regulatory frameworks from day one.

A single, reusable identity for investors across Ethereum, Polygon, Solana, and other supported chains. Eliminate redundant KYC processes, reduce friction, and expand your investor base by simplifying cross-chain participation.

Replace manual review processes with automated, programmable compliance rules. Our API-driven engine cuts administrative costs by over 70% and eliminates human error in sanction screening and accreditation verification.

Deploy a production-ready, audited KYC/AML stack in weeks, not months. Our pre-built compliance modules and developer SDKs let you integrate and launch your RWA platform faster, securing first-mover advantage.

Attract institutional capital by providing verifiable, on-chain proof of compliance for every transaction. Our non-custodial attestations enable seamless transfers between compliant wallets, unlocking deeper liquidity pools.

Our modular engine adapts to evolving global regulations without requiring core protocol changes. We handle updates to sanction lists, travel rule requirements (FATF Recommendation 16), and new jurisdictional rules automatically.

We conduct a deep-dive technical assessment of your stack and compliance requirements. Deliverables include a detailed integration blueprint, data flow diagrams, and a phased rollout plan tailored to your chain support (EVM, Solana, Cosmos).

Get immediate API access to our staging environment. We provide SDKs, comprehensive documentation, and dedicated support to implement and test the KYC/AML checks within your application's flow before connecting to live networks.

Our integration undergoes a mandatory internal security review, ensuring data handling meets SOC 2 Type II standards and regulatory frameworks (FATF Travel Rule, MiCA). We provide an attestation report for your compliance teams.

We manage the seamless cutover to live production endpoints with 99.9% uptime SLA and <100ms p95 latency guarantees. Includes 24/7 monitoring, alerting, and dedicated technical account management.