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DeFi Compliance Layer

Enables AML/KYT screening, counterparty risk checks, and clean transaction routing across DeFi protocols.

Our Services
Liquidity Provision Liquidity Provision
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DeFi Compliance Layer
Intent-Based Swaps
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About DeFi Compliance Layer

The DeFi Compliance Layer ensures that protocols and businesses operate within regulatory expectations. It includes KYC/KYB verification, AML screening, transaction monitoring, sanctioned-address blockers, and real-time reporting tools. This layer bridges traditional compliance frameworks with decentralized finance, enabling regulated entities to safely engage with on-chain ecosystems.

What We Offer?

KYC, KYB, AML, sanction screening, and local jurisdiction requirements.
Yes, via SDKs, APIs, or smart-contract modules.
No — verification happens off-chain or in parallel to maintain smooth execution.
No, sensitive documents are handled by certified identity providers.
Yes, rule sets can be adapted to internal policies or regulatory mandates.

Our Team

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