Institutional AA Wallet Compliance

Pre-configured compliance modules for AML/KYC, transaction monitoring, and OFAC sanctions screening. Integrates with leading providers like Chainalysis and Elliptic. Ensures wallets operate within jurisdictional frameworks from day one.

Multi-party computation (MPC) key management with customizable signing policies (M-of-N). Hardware Security Module (HSM) integration and SOC 2 Type II certified infrastructure. Eliminates single points of failure for digital asset custody.

Immutable, granular audit trails for all on-chain and off-chain actions. Automated reporting for internal audits and regulatory examinations (FINRA, SEC, MiCA). Reduces audit preparation time from weeks to hours.

Automate treasury management, batch payments, and role-based access controls (RBAC) with programmable transaction policies. Reduces manual operational overhead and human error in fund movements.

Secure, policy-gated access to vetted DeFi protocols and institutional staking services. Pre-transaction risk assessment and exposure limits protect treasury assets while enabling yield generation.

Deploy a fully compliant, white-labeled institutional wallet in weeks, not quarters. Our APIs and SDKs integrate seamlessly with existing back-office and compliance systems, accelerating product launches.

We conduct a comprehensive audit of your target jurisdictions and user flows, mapping them to specific regulatory requirements (e.g., Travel Rule, KYC/AML, OFAC). This foundational phase defines the exact compliance guardrails for your wallet architecture.

Our team designs a modular AA wallet architecture with embedded policy engines. We define smart contract-level rules for transaction limits, authorized signers, and automated compliance checks before any code is written.

Development of custom, auditable AA smart contracts (ERC-4337 compliant) and factory patterns. We implement the designed policies using OpenZeppelin libraries and industry-standard security patterns from day one.

Seamless integration of the AA smart account system with your front-end and existing compliance stack (KYC providers, transaction monitoring). We facilitate third-party security audits by firms like CertiK or Quantstamp.

We deploy the complete solution to a staging environment identical to production. This phase includes end-to-end testing of all compliance workflows, policy enforcement, and simulated regulatory reporting.

Managed deployment to your production environment with full documentation, operational runbooks, and team training. We ensure a smooth handoff and provide ongoing support for compliance updates and scaling.