Compliant KYC/AML Trading Interface

Integrate real-time identity verification from leading providers (e.g., Sumsub, Onfido) directly into the wallet connection flow. Supports multi-jurisdictional rules, document verification, and liveness checks to onboard users in under 60 seconds.

Automated screening of wallet addresses and transactions against global sanctions lists (OFAC) and real-time risk scoring. Configurable rules engine allows you to block, flag, or require manual review for suspicious activity before settlement.

A secure admin portal for monitoring user activity, reviewing flagged transactions, and generating audit trails. Automates regulatory reporting (e.g., Travel Rule) with exportable logs for internal audits and regulator requests.

Create whitelisted liquidity pools and token pairs that are only accessible to verified users. Implement tiered access controls based on jurisdiction, verification level, or risk score to enforce complex compliance policies on-chain.

Robust connection handling for EVM and non-EVM wallets (MetaMask, WalletConnect, etc.) with session management and transaction signing flows that embed compliance checks without compromising user experience or self-custody principles.

Pre-built, audited adapters to connect your compliance layer to popular DEX protocols (Uniswap V3, Balancer, etc.) and custom AMMs. Ensures regulatory checks are enforced at the contract interaction level.

Deploy a fully compliant trading interface in under 3 weeks, integrating with leading identity providers (Jumio, Onfido, Sumsub) and sanction screening databases. We handle the technical integration so you can focus on your core product.

Receive a complete, documented compliance architecture with immutable audit trails for all KYC/AML checks. Our systems are built to meet standards from FINRA, FATF, and MiCA, providing defensible evidence for regulatory examinations.

Eliminate the overhead of building and maintaining in-house compliance tooling. Our managed service includes automatic updates for global watchlists (OFAC, UN, EU) and rule engines, cutting your annual compliance engineering costs by up to 70%.

Implement frictionless, embedded KYC flows that maintain high conversion rates. Our modular SDKs allow for customizable user journeys, balancing security requirements with a smooth onboarding experience to maximize user acquisition.

Proactively detect and report suspicious activity with real-time, rules-based monitoring. Our system scales to handle millions of transactions, generating Suspicious Activity Reports (SARs) and providing tools for ongoing customer due diligence (CDD).

Deploy with confidence using our SOC 2 Type II compliant infrastructure. We guarantee 99.9% uptime SLA for all critical compliance services, ensuring your trading platform remains operational and compliant without interruption.