Legal Entity Onboarding System Development

Real-time identity verification and business document validation using AI-powered checks against global sanctions lists and PEP databases. Reduces manual review time by 80%.

On-chain entity registry with programmable compliance rules (whitelists, transaction limits, jurisdiction flags). Built on Solidity with OpenZeppelin security patterns.

Dynamic policy engine that adapts onboarding flows based on entity type (LLC, DAO, Foundation) and jurisdiction (US, EU, Singapore). Ensures continuous compliance.

Immutable audit log of all verification steps and decisions, with automated reporting for regulators (FATF Travel Rule, AML/CFT). Simplifies audits.

RESTful APIs and SDKs for seamless integration with your existing front-end, custody solutions, and DeFi protocols. Includes comprehensive documentation.

Secure key management architecture with MPC/TSS options and direct integrations with leading institutional custodians (Fireblocks, Copper).

Reduce onboarding time from days to minutes with automated document verification and risk scoring. Directly integrate with your treasury or trading platform to activate client accounts instantly.

Embedded AML/CFT checks, perpetual KYC monitoring, and immutable audit trails ensure compliance with FATF Travel Rule, MiCA, and global sanctions lists. Built-in controls adapt to jurisdictional changes.

Eliminate manual review overhead and third-party vendor fees. A unified system for entity verification, beneficiary checks, and ongoing monitoring cuts compliance costs by over 60%.

Seamless, white-labeled flows that match your brand. Support for multi-jurisdiction entity structures, document uploads, and e-signatures creates a professional first impression.

Modular architecture supports new entity types, jurisdictions, and regulatory requirements. Scale to thousands of verifications daily without performance degradation.

Maintain full control over sensitive client data and compliance records. Host on your infrastructure with end-to-end encryption, avoiding third-party data breaches.

We conduct a deep-dive analysis of your target jurisdictions and required KYC/AML/KYB regulations. We map workflows to specific legal requirements, ensuring your system is built for compliance from day one.

Our architects design a modular system with on-chain identity anchoring, verifiable credentials, and automated compliance checks. We prioritize upgradability and gas efficiency for high-volume environments.

Our engineers build the core onboarding engine, integrating with leading identity providers (e.g., Synaps, Sumsub) and blockchain networks. Every module undergoes peer review and automated security testing.

Before deployment, the entire system undergoes rigorous third-party smart contract and web application security audits. We provide a formal attestation report for your stakeholders.

We deploy to testnet for final validation, followed by a phased mainnet rollout. Our team provides full operational support during launch, ensuring a smooth transition to live operations.

We offer SLA-backed maintenance packages covering monitoring, regulatory update patches, and system enhancements. Stay compliant as laws evolve without rebuilding from scratch.