Compliance-First Wallet Interface Development

Real-time screening against global sanctions lists (OFAC, UN) and on-chain risk databases. We implement customizable rule engines to flag and block high-risk transactions before they are signed.

Seamless integration with leading identity providers (e.g., Persona, Onfido) for user onboarding. We handle the secure flow from document capture to verification result, storing only non-sensitive attestations on-chain.

Built-in support for the Travel Rule Protocol (TRP) and other VASP-to-VASP communication standards. We automate the secure exchange of required originator/beneficiary information for cross-border transfers.

Generate comprehensive, tamper-evident logs of all compliance events, user actions, and risk decisions. Exports are formatted for regulators (FinCEN, FCA) and integrated auditors.

Dynamically enforce location-based restrictions on assets, features, and transaction limits. Rules update in real-time based on user's verified jurisdiction and IP geolocation.

Monitor wallet activity for suspicious patterns (e.g., structuring, mixing) using on-chain analytics, while preserving user privacy through zero-knowledge proofs and differential privacy techniques.

We begin with a deep-dive analysis of your target jurisdictions and user flows to embed compliance (KYC/AML, travel rule) into the core architecture, not as an afterthought.

Wallet logic and on-chain interactions are built with Solidity 0.8+ using OpenZeppelin libraries, following industry-standard security patterns and gas optimization techniques.

All critical components undergo formal verification by leading audit firms before mainnet deployment, providing you and your users with certified security guarantees.

We implement and manage integrations with trusted compliance providers (e.g., Sumsub, Onfido) for identity verification, screening, and transaction monitoring, abstracting the complexity for you.

Our dedicated security team performs white-box penetration testing on the full-stack application, including frontend, backend APIs, and blockchain interactions, to identify and remediate vulnerabilities.

We handle secure mainnet deployment with multi-sig safeguards and provide 24/7 monitoring for suspicious activity, compliance alerts, and system health, backed by a 99.9% uptime SLA.