Regulatory Compliance Automation for Cross-Border Trade

Automated screening of counterparties, transactions, and digital assets against global sanctions lists (OFAC, EU, UN) and AML databases. Reduces manual review by 95% and ensures continuous compliance with evolving regulations.

End-to-end digital identity verification and business onboarding workflows. Integrates with leading providers for document verification, UBO discovery, and risk scoring, cutting onboarding time from days to minutes.

Programmable compliance logic deployed as on-chain or off-chain verifiable smart contracts. Enforce trade finance terms, licensing requirements, and jurisdictional rules with cryptographic proof of adherence.

Every compliance decision and data point is cryptographically sealed to an immutable ledger. Generate regulator-ready reports instantly, eliminating months of manual audit preparation and providing a single source of truth.

Continuously updated database of trade regulations, tax codes (VAT/GST), and customs requirements across 150+ countries. Proactively alerts your systems to regulatory changes affecting your corridors.

Seamless APIs and adapters to connect with your existing ERP (SAP, Oracle), trade platforms, and blockchain networks. Deploy in weeks, not years, with full compatibility for legacy and modern stacks.

Automate KYC/AML verification and customs documentation on-chain, reducing trade settlement from weeks to under 72 hours. Smart contracts enforce regulatory checks in real-time, eliminating manual bottlenecks.

Eliminate intermediary fees and manual reconciliation. Our automated compliance layer cuts administrative overhead by up to 65% through streamlined document handling and immutable audit trails.

Every transaction and compliance check is immutably recorded on a permissioned ledger. Provides a single source of truth for regulators, reducing fraud risk and simplifying audits. Built with enterprise-grade security patterns.

Modular smart contract design allows rapid adaptation to new trade regulations (FATF, OFAC, local customs). Update compliance logic across your network without disrupting core trade flows.

We conduct a deep-dive analysis of your current trade finance workflows and regulatory obligations. Our experts map requirements against target jurisdictions (e.g., EU's MiCA, Singapore's PS Act, FATF Travel Rule) to create a definitive compliance gap report and technical blueprint.

Deliverable: Actionable audit report with prioritized recommendations and a fixed-scope Statement of Work.

Our engineering team designs and builds the core automation layer. This includes custom smart contracts for rule-based settlement, immutable audit trails, and KYC/AML credential management (e.g., using Verifiable Credentials). All code follows OpenZeppelin standards and is optimized for gas efficiency on your chosen L1/L2.

Deliverable: Deployable smart contract suite with comprehensive technical documentation.

We integrate the new compliance automation layer with your existing systems (ERP, banking APIs) and deploy to a staging environment. This phase includes end-to-end testing with simulated cross-border transactions, regulator reporting drills, and penetration testing by our security partners.

Deliverable: A fully integrated staging environment ready for UAT and security sign-off.

Managed go-live with zero-downtime deployment to mainnet. We provide 24/7 monitoring, incident response, and compliance updates for 12 months post-launch. Our team handles regulator communication templates and ensures your system adapts to new jurisdictional rules.

Deliverable: Live, production-grade system with a comprehensive support and maintenance SLA.