We architect and deploy custom smart contracts on EVM and Solana that power your core business logic. Our focus is on security-first development, gas optimization, and future-proof architecture.
Compliance-Focused Travel Rule Notification Engine
Smart Contract Development
Secure, production-ready smart contracts built for scale and compliance.
- From Audit to Mainnet: Full lifecycle support from specification and
OpenZeppelin-based development to third-party audits and deployment. - Protocol-Specific Expertise:
ERC-20/721/1155, DeFi primitives (AMMs, lending), DAO governance, and cross-chain bridges. - Guaranteed Outcomes: Deliver a minimum viable product (MVP) in 2-4 weeks with a 99.9% uptime SLA for live systems.
Core Capabilities of Our Notification Engine
A purpose-built engine that automates Travel Rule compliance, reduces operational overhead, and integrates seamlessly with your existing VASP infrastructure.
Automated Rule-Based Triggers
Our engine automatically triggers Travel Rule notifications based on configurable transaction thresholds (e.g., $1,000+), asset types, and jurisdiction rules, eliminating manual monitoring.
Secure PII & Data Handling
End-to-end encrypted data transmission and storage for sender/receiver PII. Built with zero-knowledge principles and compliant with global data protection standards (GDPR, CCPA).
Multi-Protocol & VASP Interoperability
Seamlessly connects with major Travel Rule protocols (TRP, IVMS101) and thousands of VASPs via open APIs. Supports Ethereum, Bitcoin, Solana, and other major chains.
Real-Time Status & Audit Trail
Live dashboard and webhook alerts for notification status (sent, received, acknowledged, failed). Immutable, timestamped audit logs for all compliance actions.
Regulatory Jurisdiction Mapping
Automatically applies the correct regulatory framework (FATF, EU's AMLR, US BSA) based on transaction origin and destination, future-proofing your compliance.
Developer-First Integration
RESTful APIs and comprehensive SDKs for rapid integration. Deploy a fully compliant notification workflow in under two weeks, not months.
Business Outcomes: Beyond Compliance Checking
Our Travel Rule Notification Engine delivers more than just regulatory compliance. It becomes a core infrastructure component that drives operational efficiency, enhances security, and unlocks new business opportunities.
Accelerated Onboarding & Growth
Automated, real-time VASP discovery and verification slashes user onboarding time from days to minutes. Enable instant, compliant transactions to capture market share and scale without manual bottlenecks.
Enhanced Risk Intelligence
Gain a proactive view of counterparty risk. Our engine aggregates and analyzes VASP compliance data, providing actionable insights to inform your transaction policies and protect your platform.
Operational Cost Reduction
Eliminate manual compliance overhead. Automated workflows for Travel Rule message formatting, routing, and archiving reduce the need for large compliance teams and minimize human error.
Future-Proof Regulatory Agility
Built on a modular architecture that adapts to evolving FATF guidelines and regional regulations (FTR, MiCA, etc.). Ensure continuous compliance with zero disruptive re-engineering.
Superior User Experience
Seamless, non-custodial compliance. Users experience fast transactions without intrusive data requests. Maintain privacy and speed while fulfilling all regulatory obligations behind the scenes.
Enterprise-Grade Reliability
Deploy with confidence. Our engine is built for financial-grade uptime with full audit trails, SOC 2 Type II principles, and disaster recovery, ensuring your compliance never fails.
Structured Development Tiers for Every Stage
Compare our modular service packages for implementing a Travel Rule Notification Engine, from foundational development to fully managed enterprise operations.
| Feature / Capability | Proof of Concept | Production Ready | Enterprise Managed |
|---|---|---|---|
Travel Rule Engine Core Logic | |||
Integration with 3+ VASPs (e.g., Notabene, Sygna) | |||
Custom Jurisdictional Rule Engine | |||
On-Chain & Off-Chain Data Reconciliation | |||
Smart Contract Security Audit & Report | |||
Deployment to Mainnet (Ethereum/Polygon/Arbitrum) | |||
Dedicated Technical Implementation Lead | Email Support | Assigned Lead | Dedicated Engineer |
Uptime & Performance SLA | 99.5% | 99.9% | |
Incident Response Time | Best Effort | < 8 Business Hours | < 1 Hour |
Ongoing Regulatory Update Maintenance | |||
Estimated Timeline | 2-4 Weeks | 6-10 Weeks | 8-12 Weeks |
Typical Investment | $15K - $30K | $50K - $120K | Custom Quote |
Smart Contract Development
Secure, audited smart contracts built for production by expert Solidity engineers.
We architect and deploy battle-tested smart contracts that form the immutable foundation of your protocol. Our development process ensures security-first design and gas-optimized execution from day one.
- Production-Ready Code: Built with
Solidity 0.8+and auditedOpenZeppelinlibraries. - Full Lifecycle Support: From initial architecture and development to deployment, verification, and ongoing maintenance.
- Proven Security: Every contract undergoes internal review and is prepared for third-party audits by firms like CertiK or Quantstamp.
We deliver contracts you can stake your business on, with a focus on upgradability, security, and clear documentation for your team.
Typical Deliverables:
- Custom
ERC-20,ERC-721, orERC-1155token implementations. - Staking, vesting, and governance systems.
- Automated market makers (AMMs) and liquidity management contracts.
- Complete audit report and deployment scripts for mainnet launch.
Built on Proven, Secure Foundations
Our Travel Rule Notification Engine is engineered for reliability and trust, providing the robust, audited infrastructure that regulated institutions require for compliant digital asset transfers.
SOC 2 Type II Certified Infrastructure
Hosted on AWS/GCP with stringent access controls, encrypted data at rest and in transit, and regular third-party security audits to meet institutional standards.
Open-Source Protocol Integration
Built on the open Travel Rule Protocol (TRP) and IVMS 101 data standard. Ensures interoperability with major VASPs and future-proofs your compliance stack.
Automated, Deterministic Logic
Rule-based engine automates counterparty discovery, data validation, and secure message delivery, eliminating manual processes and human error.
Proven Deployment Methodology
Leverage our battle-tested integration playbook for seamless onboarding. Includes dedicated technical support and comprehensive documentation.
Frequently Asked Questions on Travel Rule Engines
Get clear, technical answers on integrating a Travel Rule Notification Engine for your VASP. We address the most common questions from CTOs and compliance leads.
Standard deployment and integration takes 2-4 weeks from kickoff to production. This includes initial scoping, API integration with your existing systems, compliance rule configuration, and a full testing cycle. For complex, multi-jurisdictional deployments with custom logic, timelines may extend to 6-8 weeks.
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.