Real-World Asset Tokenization Compliance

Automated tracking of investor accreditation limits, jurisdiction-specific holding caps, and transfer restrictions. Alerts trigger instantly when predefined regulatory boundaries are breached, ensuring continuous compliance with SEC, MiCA, and other global frameworks.

Real-time analysis of on-chain and off-chain transaction patterns against OFAC lists, known illicit wallets, and complex laundering typologies. We flag high-risk transactions for manual review, integrating seamlessly with your existing KYC/AML stack.

Continuous verification of off-chain custodial reserves against on-chain token supply. Our system audits attestations, monitors custodian APIs, and alerts on any discrepancies that could indicate reserve shortfalls or fraud, protecting token peg integrity.

Identifies wash trading, spoofing, and pump-and-dump schemes specific to RWA secondary markets. Algorithms analyze order book depth, trade velocity, and wallet clustering to maintain market integrity and protect investors.

Build and deploy platform-specific alerting logic without code. Define rules for unique asset covenants, issuer requirements, or internal governance policies. Automate escalation paths to compliance officers or smart contract pausers.

Every alert, investigation, and resolution is immutably logged with full context—transaction hashes, user IDs, rule triggers, and auditor notes. Generate comprehensive reports for regulators and internal audits in one click.

Pre-configured smart contract modules for MiCA (EU), SEC Reg D/S (US), and MAS guidelines (Singapore). We implement the legal logic, so you can launch compliant offerings in new markets in weeks, not months.

Seamless integration with leading providers (Sumsub, Onfido) and decentralized identity protocols. Our system manages verification, sanctions screening, and credential issuance, maintaining a full audit trail on-chain.

Dynamic whitelisting and automated enforcement of investor eligibility (accredited status, jurisdiction). Real-time, on-chain cap table tracking for equity and debt token offerings with immutable ownership history.

Every transaction, transfer restriction, and compliance event is immutably logged. Generate regulator-ready reports for transfers of value, beneficial ownership, and transaction history with a single API call.

Our token contracts are built with OpenZeppelin libraries and undergo third-party audits (e.g., Quantstamp). We work with partner law firms to provide legal memos aligning code with securities law interpretations.

Secure, permissioned bridges between your platform and qualified custodians (Fireblocks, Copper). Enable seamless asset movement while maintaining regulatory segregation and proof-of-reserves.

We architect your tokenization platform with compliance as a first-class citizen, integrating KYC/AML providers (like Onfido or Jumio), regulatory whitelists, and transfer restrictions directly into the smart contract logic.

Our engineers develop custom, gas-optimized token contracts (ERC-3643, ERC-1400/1404) with built-in compliance hooks. Every contract undergoes internal review and is prepared for third-party audit by firms like CertiK or OpenZeppelin.

We build the backend connectors and APIs to automate regulatory reporting. This includes generating transaction reports for tax authorities (FATF Travel Rule) and providing real-time dashboards for compliance officers.

We facilitate technical integration with qualified custodians (Fireblocks, Copper) and licensed security token exchanges. This ensures your tokens are securely held and can be traded on compliant secondary markets post-issuance.

Before mainnet deployment, we run the complete system in a staging environment that mirrors production. This includes final security validation, compliance rule testing, and dry-runs with legal stakeholders.

We manage the secure mainnet deployment, configure multi-sig wallets for governance, and provide comprehensive documentation and training for your team. We remain on retainer for ongoing support and upgrades.