Compliant KYC/AML Mobile Governance Client

Integrates with leading identity providers (e.g., Civic, Polygon ID) to bind verified credentials to wallet addresses. Enables role-based permissions and ensures only eligible members can vote.

Continuous, automated screening against global sanctions lists (OFAC, UN) and PEP databases. Flags and restricts wallets associated with high-risk entities before votes are cast.

Implements EIP-712 signed messages and meta-transactions for zero-fee voting. Supports secure vote delegation with customizable expiry and revocation rules.

Generates immutable, tamper-proof logs of all KYC checks, vote signatures, and participant activity. Exports formatted reports for regulatory audits and internal governance reviews.

Create and manage proposals across Ethereum, Polygon, Arbitrum, and other EVM chains from a single interface. Supports Snapshot integration and custom voting strategies.

Built with OpenZeppelin libraries, undergoes regular third-party audits (e.g., Quantstamp), and features multi-sig admin controls, rate limiting, and DDOS protection.

Reduce member onboarding from days to minutes with automated identity verification, increasing governance participation rates by up to 40%.

Deploy with confidence using a pre-audited, modular framework. Our solution integrates with leading providers like Veriff and Onfido, ensuring compliance with global AML directives (5AMLD, FATF Travel Rule).

Eliminate manual KYC reviews and compliance reporting. Automated workflows and real-time monitoring cut administrative costs by over 60%, freeing core teams to focus on protocol development.

Protect DAO assets with multi-sig integrations and proposal gating. Only verified, compliant members can initiate or vote on high-value transactions, significantly reducing fraud and sybil attack risks.

Support DAO expansion from 100 to 100,000+ members without infrastructure overhaul. Our architecture handles high-throughput verification and voting with sub-second latency, maintaining performance at scale.

Launch a production-ready, compliant governance platform in weeks, not months. Our white-label mobile client and managed backend services eliminate 80% of custom development effort.

We map your target jurisdictions and user flows to a modular KYC/AML architecture, integrating verified providers like Sumsub or Onfido. This ensures regulatory coverage from day one.

Our pre-built, audited SDKs for React Native and Flutter handle biometric authentication, document capture, and secure data transmission, cutting core development time by 70%.

We implement verifiable credentials (W3C) and soulbound tokens (ERC-725) to create a portable, user-owned identity layer that interoperates with DeFi and on-chain governance.

Every deployment includes a security audit of the full stack—mobile app, APIs, and smart contracts—with an immutable audit log for all compliance actions, ready for regulator review.

We deploy to a controlled staging environment that mirrors production, enabling stress testing and demo sessions with compliance officers before final go-live.

We manage the production launch and provide real-time dashboards for transaction monitoring, suspicious activity alerts, and automated reporting for FinCEN, FATF, and other bodies.