KYC/AML Integration for Decentralized Exchanges

Integrate non-custodial identity attestations from providers like Veriff or Sumsub directly into your DEX's smart contract logic. Users verify once, then trade across your platform with a reusable, privacy-preserving credential.

Automated screening against global sanctions lists (OFAC, UN) and real-time transaction monitoring for suspicious patterns. Our system flags high-risk wallets before swaps are executed, ensuring proactive compliance.

A configurable engine that lets you enforce jurisdiction-specific rules (e.g., geo-blocking, tiered limits) and adapt policies in real-time. Define logic for different user tiers (Anonymous, Verified, VIP) without redeploying contracts.

Automated generation of compliance reports for regulators and immutable, encrypted logging of all KYC/AML events. Our secure data vault ensures customer information is stored with bank-grade encryption and access controls.

Pre-audited, lightweight Solidity contracts that integrate KYC/AML checks into your DEX's core swap and liquidity functions. Minimize gas overhead while maintaining enforceable compliance at the protocol layer.

Unified compliance layer that works across Ethereum, Polygon, Arbitrum, and other EVM chains. Manage user statuses and policies centrally, with synchronized enforcement across all your deployed DEX instances.

Deploy a single, configurable KYC/AML stack that adapts to jurisdictional requirements across 150+ countries. Onboard users from regulated markets like the EU and UK without building separate compliance systems.

Mitigate exposure to fines and sanctions with automated, auditable compliance workflows. Our integration includes real-time PEP/sanctions screening and transaction monitoring, creating a verifiable compliance trail.

Signal security to institutional and retail traders. A verified user base attracts higher-volume participants and liquidity providers, directly increasing your DEX's trading volume and fee revenue.

Implement a seamless, non-custodial verification flow that completes in under 90 seconds. Reduce abandonment rates with our optimized UX while maintaining strict identity assurance and data privacy standards.

Replace manual review processes with automated rules engines and risk scoring. Our system scales with your user base, handling millions of verifications without proportional increases in compliance overhead.

Stay ahead of evolving regulations like MiCA and the Travel Rule. Our modular architecture allows for rapid updates to verification rules and data requirements, ensuring continuous compliance as laws change.

We audit your existing DEX architecture and design a modular KYC/AML integration that preserves user experience and decentralization principles. Our designs are based on OFAC, FATF Travel Rule, and MiCA compliance frameworks.

Implementation of permissioned pools, compliance verifiers, and secure off-chain attestations. We provide battle-tested Solidity libraries and TypeScript SDKs for seamless frontend and backend integration.

Deploy and configure our proprietary risk-scoring engine for real-time transaction monitoring. We tailor risk parameters for your jurisdiction and token types, with automated alerts for suspicious activity patterns.

Engineer a privacy-preserving data flow where sensitive PII is encrypted, stored off-chain, and never touches the public ledger. We implement zero-knowledge proofs for verification where applicable.

Full integration testing on a forked mainnet environment, followed by a formal security audit of the integrated system. We simulate regulatory checks and adversarial attack vectors before go-live.

We manage the production deployment and provide automated reporting tools for regulatory bodies. Includes ongoing support for compliance updates and handling of sanction list changes.