Secure, gas-optimized smart contracts built for production from day one.
We architect and deploy custom Solidity and Rust smart contracts that form the backbone of your protocol. Our focus is on security-first development, gas efficiency, and upgradeability patterns to protect assets and ensure long-term viability.
Deliver a battle-tested foundation with comprehensive audit readiness.
OpenZeppelin libraries, formal verification, and industry-standard access controls.Our framework is built on modular, battle-tested components that deliver regulatory compliance without sacrificing performance or user experience. Each element is designed for enterprise-grade security and rapid integration.
Integrates with leading KYC providers (e.g., Synaps, Fractal) to mint verifiable credentials (VCs) as non-transferable NFTs or SBTs. Enables real-time, permissioned access to bridge functions based on user jurisdiction and risk score.
A configurable smart contract layer that enforces AML/CFT rules, transaction limits, and sanctions screening. Supports dynamic policy updates via DAO governance or authorized administrators without bridge downtime.
Utilizes decentralized oracle networks and our own attested relayers for cross-chain state verification. Features end-to-end encryption and proof-of-authority consensus to prevent message tampering and ensure data integrity.
Pre-built, audited smart contract adapters for major EVM and non-EVM chains (Ethereum, Polygon, Solana, Cosmos). Enables rapid multi-chain deployment with consistent compliance logic across all connected networks.
A centralized dashboard for compliance officers to monitor cross-chain flows, set custom alerts for suspicious patterns, and generate reports. Features API access for integration into existing compliance stacks.
Our cross-chain KYC/AML framework delivers concrete business results, enabling you to launch faster, scale securely, and build trust with users and regulators.
Deploy a production-ready, compliant identity layer in under 3 weeks, bypassing months of internal development and legal review. We provide the full technical stack and compliance documentation.
Leverage a framework built on FINRA-reviewed compliance patterns and Travel Rule (FATF-16) compatibility. Our architecture is designed for auditability, simplifying examinations for FinCEN, MAS, and other regulators.
Eliminate the cost and complexity of managing multiple KYC vendors per chain. Our single API provides unified identity verification, sanction screening, and transaction monitoring across EVM, Solana, and Cosmos.
Implement non-custodial, privacy-preserving verification that meets institutional standards. Display compliance badges to increase deposit confidence and unlock partnerships with regulated entities like banks and custodians.
Our modular framework supports dynamic policy engines and real-time list updates. Adapt to new regulations (MiCA, etc.) or chain-specific rules without rebuilding your core compliance logic.
Gain a unified dashboard for cross-chain risk exposure, user behavior analytics, and automated reporting. Generate audit trails and suspicious activity reports (SARs) with one click for regulatory submissions.
A modular, phased approach to building and deploying a compliant cross-chain bridge, from initial audit to full-scale production with enterprise-grade monitoring.
| Phase & Feature | Audit & Design | Deployment & Integration | Production & Monitoring |
|---|---|---|---|
Smart Contract Security Audit | |||
Regulatory Compliance Review | |||
On-Chain KYC/AML Module | Basic | Advanced | Custom |
Multi-Chain Deployment Support | Ethereum, Polygon |
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Integration Support | Documentation | Technical Support | Dedicated Engineer |
Monitoring & Alerting | Basic Logs | Real-time Dashboards | 24/7 SOC & PagerDuty |
Incident Response SLA | 24h | 4h | |
Typical Timeline | 2-4 weeks | 4-6 weeks | Ongoing |
Estimated Investment | $15K - $30K | $30K - $75K | Custom SLA |
Our proven, four-phase framework delivers a production-ready, compliant cross-chain KYC/AML system. We move from strategic assessment to automated enforcement, ensuring regulatory coverage and operational efficiency.
We map your target jurisdictions (US, EU, APAC) and user flows to identify specific KYC/AML obligations (FATF Travel Rule, MiCA, VASP regulations). Deliverables include a compliance gap analysis and a tailored regulatory requirements matrix.
We design the technical architecture for cross-chain identity attestation, selecting optimal protocols (e.g., Chainlink CCIP, Wormhole, LayerZero) and designing secure oracles for off-chain data. Includes integration blueprints for your existing stack.
Development of on-chain policy enforcement contracts (Solidity/Rust) and the off-chain rule engine. Implements risk-based tiering, transaction monitoring logic, and secure credential revocation. All code follows OpenZeppelin standards.
Managed deployment to your infrastructure (AWS/GCP) or mainnet with full configuration. We establish 24/7 monitoring dashboards for compliance alerts, suspicious pattern detection, and automated reporting for regulators.
Get clear, technical answers on implementing compliant cross-chain KYC/AML frameworks for your Web3 product.
Our framework is a modular, on-chain system that integrates with your protocol's smart contracts. It uses a combination of decentralized identity attestations, on-chain credential verification, and real-time risk scoring to enforce KYC/AML rules across multiple blockchains. We deploy a suite of smart contracts that act as a compliance layer, verifying user credentials from trusted providers (like Verite or Polygon ID) before allowing cross-chain transactions. This ensures only verified wallets can interact with your protocol's bridge or cross-chain messaging system, maintaining compliance without sacrificing user experience.
Our experts will offer a free quote and a 30min call to discuss your project.