Mobile Compliance-First Remittance Platform

Automated, jurisdiction-aware compliance workflows with integrated identity verification (IDV) and sanctions screening. Supports modular rule-sets for seamless expansion into new markets.

Enterprise-grade infrastructure for cross-chain transactions. Deploy on EVM-compatible chains (Ethereum, Polygon, Arbitrum) with secure bridging and sub-2-second finality for settlements.

Non-custodial architecture with MPC (Multi-Party Computation) or custodial options via certified partners. Hardware Security Module (HSM) integration and granular policy controls for fund movement.

Comprehensive dashboard for transaction tracking, anomaly detection, and automated regulatory reporting (CTR, SAR). Built-in analytics for liquidity management and operational insights.

Proprietary algorithms for dynamic fee estimation and sponsorship. Enable end-users to pay in fiat or stablecoins while ensuring reliable, cost-effective blockchain execution.

RESTful & WebSocket APIs with comprehensive documentation, SDKs, and sandbox environments. Designed for rapid integration with existing banking rails and core systems.

Launch a compliant remittance product in under 8 weeks with our pre-configured platform. We handle the core blockchain integration, KYC/AML workflows, and regulatory reporting frameworks.

Automate transaction monitoring, suspicious activity reports (SARs), and record-keeping for regulators like FinCEN and FINTRAC. Our system generates audit trails compliant with Travel Rule (FATF Recommendation 16).

Cut operational costs by up to 60% by automating manual screening and reporting. Our platform integrates with leading providers like Chainalysis and Elliptic for on-chain analysis.

Deploy with enterprise-grade, non-custodial architecture. Private keys are secured via MPC wallets or hardware security modules (HSMs), meeting financial institution security standards.

Integrate licensed payment partners for global fiat settlements. We provide the smart contract layer for stablecoin minting/burning and pre-vetted connections to banking-as-a-service providers.

Handle high-volume remittance flows with sub-2-second finality and 99.9% uptime SLA. Built on optimized Layer 2s (Polygon, Arbitrum) or app-chains for predictable, low-cost transactions.

We begin with a deep analysis of target market regulations (e.g., FATF Travel Rule, AML5, local licensing). Our architecture is designed to embed compliance logic directly into the transaction flow and data layer.

Seamless integration with leading identity verification providers (e.g., Sumsub, Onfido) for automated customer onboarding. We implement tiered access and transaction limits based on verification status.

Proprietary rule engine screens every transaction against sanctions lists and behavioral patterns for suspicious activity. Alerts are generated in real-time with full audit trails for compliance officers.

All compliance-critical events—KYC checks, transaction approvals, rule triggers—are immutably logged on-chain. This provides regulators with a tamper-proof, verifiable record of all platform activity.

Implementation of zero-knowledge proofs and selective disclosure mechanisms to share only necessary compliance data with authorities, protecting user privacy while fulfilling regulatory obligations.

A dedicated admin dashboard for compliance teams to monitor alerts, adjust risk parameters, and generate regulatory reports (e.g., STR, CTR) for authorities with a single click.