We architect and deploy custom blockchains and layer-2 solutions tailored to your specific use case. Our development process is built on proven security patterns and modular design principles, ensuring a foundation that scales with your business.
Regulatory-Compliant Payment Aggregation
Custom Blockchain Development
End-to-end blockchain solutions built for enterprise-grade security and scalability.
From a 2-week MVP to a full production network, we deliver turnkey solutions with clear technical ownership.
- Core Protocol Development: Custom
Solidity/Rustsmart contracts, consensus mechanisms, and tokenomics. - Layer-2 & Scaling:
zkRollupandOptimistic Rollupimplementations for high-throughput applications. - Full Node & RPC Infrastructure: Managed, high-availability node clusters with 99.9% uptime SLA.
- Cross-Chain Integration: Secure bridges and messaging layers (
Wormhole,LayerZero) for multi-chain strategies.
Core Components of a Compliant Payment Network
We build payment infrastructure with compliance engineered in, not bolted on. Our modular components ensure your network meets global regulatory standards from day one.
On-Chain Identity & KYC/AML Engine
Integrate verifiable credentials and automated sanction screening directly into the payment flow. We implement modular KYC/AML checks that satisfy FinCEN, FATF, and EU AMLD5 requirements without compromising user experience.
Regulatory Transaction Monitoring
Real-time surveillance for suspicious patterns and automated reporting. Our system flags high-risk transactions, maintains immutable audit trails, and generates reports for regulators like FINTRAC and FCA.
Multi-Jurisdiction Settlement Layer
A dedicated settlement ledger that segregates funds, enforces jurisdictional rules, and provides proof-of-compliance for every transaction. Built for interoperability with traditional payment rails (SWIFT, SEPA) and digital asset networks.
Programmable Compliance Rules Engine
A no-code dashboard to define and deploy jurisdiction-specific transaction limits, counterparty restrictions, and licensing requirements. Update compliance logic in real-time without redeploying core contracts.
Secure Custody & Wallet Infrastructure
Enterprise-grade MPC or smart contract wallet solutions with mandatory compliance checks pre-signing. Features include multi-sig governance, transaction explainers, and secure key management certified to SOC 2 Type II standards.
Audit & Reporting Portal
Automated generation of regulatory reports (CTR, SAR) and a dedicated portal for auditors and regulators. Provides transparent, real-time access to verified transaction history and compliance status.
Business Outcomes for Regulated Institutions
Our regulatory-compliant payment aggregation infrastructure is engineered to meet the stringent demands of financial institutions, enabling them to harness blockchain's efficiency without compromising on compliance or security.
Accelerated Time-to-Market
Deploy a fully integrated, compliant payment rail in under 4 weeks, bypassing years of in-house development and regulatory navigation. We handle the technical and compliance heavy lifting.
Reduced Compliance Overhead
Leverage our pre-built, audited compliance modules for KYC/AML, transaction monitoring, and sanctions screening. Slash operational costs and audit preparation time by over 60%.
Enterprise-Grade Security & Audit Trail
Every transaction is cryptographically secured and immutably logged, providing a verifiable audit trail that meets SOC 2 Type II and financial regulatory standards for data integrity.
Seamless Fiat & Crypto Settlement
Enable instant, low-cost settlement between traditional banking rails (SWIFT, SEPA) and major blockchain networks (Ethereum, Polygon, Solana) with built-in liquidity management.
Scalable Infrastructure with SLAs
Built for high-volume institutional traffic. Our platform guarantees 99.95% uptime with dedicated support and clear service level agreements (SLAs) for performance and reliability.
Future-Proof Regulatory Alignment
Our architecture is designed for adaptability. We continuously update our systems in alignment with evolving global frameworks like MiCA, FATF Travel Rule, and OFAC requirements.
Phased Development Roadmap
Our proven methodology for delivering a secure, scalable, and regulator-ready payment aggregation system, from initial audit to full-scale production.
| Phase & Deliverables | Foundation (Weeks 1-4) | Integration (Weeks 5-8) | Scale & Compliance (Weeks 9-12) |
|---|---|---|---|
Core Smart Contract Suite | |||
On-Chain Compliance Module (Travel Rule, AML) | |||
Multi-Chain Deployment (EVM, Solana) | |||
Fiat On/Off-Ramp Connectors | |||
Real-Time Transaction Monitoring Dashboard | |||
Regulatory Reporting Automation | |||
Security Audit & Penetration Testing | Initial Audit | Integration Review | Final Audit & CertiK Report |
Support & Response SLA | Email (48h) | Priority (24h) | Dedicated (4h) |
Estimated Investment | $15K - $30K | $30K - $60K | $60K+ (Custom) |
Our Development & Compliance Methodology
A dual-track approach that delivers secure, production-ready payment infrastructure while proactively managing regulatory risk. We build and certify in parallel.
Compliance-First Architecture
We design your payment aggregation layer with regulatory requirements as core primitives, not an afterthought. This includes embedded KYC/AML checks, transaction monitoring hooks, and jurisdiction-specific rule engines.
Secure Smart Contract Development
Payment logic is encoded in audited, upgradeable smart contracts using OpenZeppelin libraries. We implement multi-signature controls, circuit breakers, and automated treasury management for fund safety.
Real-Time Transaction Monitoring
Deploy an on-chain surveillance system that flags anomalous payment patterns for review. Integrates with Chainalysis or Elliptic for address screening and sanctions list compliance.
Regulatory Reporting Automation
Automate the generation of audit trails and regulatory reports (e.g., for FinCEN, FINTRAC). Our systems produce immutable, verifiable logs of all payment flows and compliance actions.
Licensing Strategy & Advisory
We provide a roadmap for obtaining necessary licenses (MTL, PI, EMI) in target jurisdictions and help structure your entity to meet regulatory capital and governance requirements.
Continuous Compliance Updates
We monitor global regulatory changes and provide timely smart contract upgrades and policy adjustments to ensure your payment system remains compliant as laws evolve.
Frequently Asked Questions
Common questions from CTOs and founders about integrating compliant on/off-ramps and managing crypto-to-fiat settlements.
Standard integration of our white-label payment gateway takes 2-3 weeks from contract signing to production launch. This includes KYC/KYC provider setup, smart contract deployment for escrow, and merchant dashboard configuration. Complex enterprise deployments with custom compliance rules or multi-entity structures may extend to 4-6 weeks.
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today.
Our experts will offer a free quote and a 30min call to discuss your project.