Social Token Compliance & KYC Solutions

Integrate global KYC/AML checks in minutes with our REST APIs. We support 200+ countries, 8,000+ ID documents, and biometric liveness detection for a seamless user onboarding flow.

Key Benefit: Reduce manual review overhead by 80% while maintaining regulatory compliance across jurisdictions.

Continuously screen wallet activity against global sanctions lists, PEP databases, and proprietary risk indicators. Our rules engine flags suspicious patterns for review, ensuring ongoing compliance.

Key Benefit: Proactively identify and block high-risk transactions to prevent regulatory penalties and protect your platform's integrity.

Define and enforce token-specific compliance rules. Set granular controls for investor accreditation, geographic restrictions, transfer limits, and holding periods directly within smart contract logic or our dashboard.

Key Benefit: Launch differentiated token economies with built-in regulatory safeguards, tailored to your specific use case and jurisdiction.

Generate immutable, timestamped compliance logs for all KYC checks and monitored transactions. Our system is designed for easy reporting to regulators and integrates with Travel Rule solutions for cross-border VASP compliance.

Key Benefit: Simplify annual audits and regulatory examinations with automated, tamper-proof record-keeping that meets FINRA, FINTRAC, and FCA standards.

We conduct a deep-dive analysis of your tokenomics, jurisdiction, and target user base to design a compliant architecture. This includes evaluating AML/KYC requirements, transfer restrictions, and tax implications.

Build secure, upgradeable token contracts (ERC-20, ERC-1155) with embedded compliance logic. We implement features like whitelisting, transfer pausing, and fee structures using audited OpenZeppelin patterns.

Seamlessly integrate leading identity verification providers (like Sumsub or Onfido) or our own solution. We handle the full user flow: verification, credential issuance (e.g., Verifiable Credentials), and on-chain permissioning.

Every contract and integration undergoes rigorous internal review followed by a third-party audit from partners like CertiK or Hacken. We provide a verifiable audit report for stakeholder trust.

We manage the mainnet deployment and configure automated monitoring for compliance events, wallet screening, and regulatory reporting. Set up alerts for suspicious activity and maintain 99.9% platform uptime.

Regulations evolve. We provide continuous updates to your rule engine, handle regulator inquiries with documented proof, and conduct quarterly compliance reviews to ensure your platform remains future-proof.