Cross-Jurisdiction Compliance Engine Build

A single, unified API to apply and enforce compliance rules (e.g., MiCA, FATF Travel Rule, OFAC) across different legal frameworks. Reduces integration complexity by 70%.

Automated screening against global sanctions lists (OFAC, UN, EU) and internal risk policies with sub-second latency. Prevents non-compliant transactions before settlement.

Generates regulator-ready reports (e.g., Transaction Reporting, Suspicious Activity Reports) and maintains an immutable, cryptographically verifiable audit log for all compliance actions.

Modular identity verification flows with adjustable depth based on jurisdiction and risk profile. Integrates with leading providers (Sumsub, Jumio) and supports decentralized identity (Verifiable Credentials).

Embed compliance logic directly into your protocol's smart contracts. Enforce whitelists, transaction limits, and jurisdictional locks at the blockchain layer with OpenZeppelin-based security patterns.

Real-time dashboard for compliance officers to monitor alerts, adjust risk parameters, and oversee the compliance status of all user transactions and onboarding processes.

Deploy a single, unified compliance layer that automatically adapts to regulatory changes across 50+ jurisdictions, eliminating the need for fragmented, country-specific systems.

Automated, auditable compliance logs and real-time reporting reduce manual review overhead and provide a clear audit trail for regulators, cutting associated costs by up to 70%.

Integrate with leading identity providers and sanction screening services to onboard users in under 90 seconds while maintaining full AML/CFT compliance.

Built on fault-tolerant architecture with geo-redundant data centers. Guaranteed 99.9% uptime SLA ensures your compliance operations never block core transactions.

Modular rule engine supports plug-and-play integration of new regulatory frameworks (e.g., MiCA, Travel Rule) without core system refactoring or downtime.

Comprehensive APIs, SDKs, and sandbox environments allow your engineering team to integrate full compliance logic and launch new products in under 4 weeks.

We map your target jurisdictions (US, EU, APAC) to a modular rule engine, defining clear data flows and audit trails. This ensures your engine is adaptable to regulatory changes.

Development of on-chain compliance logic (e.g., whitelisting, transfer restrictions) with secure oracle integration for real-time off-chain data (KYC/AML status, sanctions lists).

Implementation of automated reporting hooks for key regulations (e.g., FATF Travel Rule, MiCA). We generate standardized reports ready for submission to regulators.

Comprehensive review of the entire stack—smart contracts, APIs, and data storage—by our internal security team, with optional third-party audit coordination.

Deployment to a mirrored staging environment for integration testing with your existing systems. Includes a regulatory sandbox to simulate jurisdictional rule-sets.

Managed go-live with 24/7 monitoring and alerting. We provide continuous support for rule updates, scalability improvements, and new jurisdiction onboarding.