KYC/AML & Crypto Compliance
We build compliance infrastructure for crypto exchanges, wallets, and DeFi platforms. Our solutions cover the full regulatory stack — KYC identity verification, AML transaction monitoring, Travel Rule compliance (FATF), sanctions screening, and automated regulatory reporting for VARA, ADGM, MAS, and global jurisdictions.
Why This Matters
Regulators worldwide are tightening crypto compliance requirements. A robust compliance stack is now table stakes for any licensed crypto business.
What You Get
Capabilities
Travel Rule Engine
Automated counterparty data exchange via TRISA and OpenVASP protocols, ensuring compliance with FATF Recommendation 16.
On-Chain Analytics
Blockchain transaction graph analysis to detect mixing, sanctioned wallets, darknet exposure, and high-risk counterparties.
Risk Scoring
Real-time transaction risk scoring combining on-chain analytics, user behavior, and counterparty reputation for automated alerts.
Real-World Applications
Use Cases
Technology Stack
Explore More
Related Services
Crypto Exchange Development
Full-stack crypto exchange platforms with on-ramp/off-ramp, order matching, and fiat gateways.
Learn MoreReal World Asset (RWA) Tokenization
Tokenize real estate, commodities, bonds, and private equity on-chain with regulatory compliance.
Learn MoreDigital Bond & Securities Platforms
Regulated digital bond issuance, investor portals, and automated coupon distribution on blockchain.
Learn MoreCommon Questions
Frequently Asked Questions
What industries benefit from blockchain technology?
Finance (DeFi, payments), supply chain (provenance tracking), healthcare (data sharing), real estate (tokenization), gaming (NFTs), and government (identity). Masarrati builds production blockchain systems for all these sectors.
How secure are blockchain applications?
Blockchain is inherently secure through cryptography and decentralization. However, smart contract vulnerabilities exist. Masarrati conducts formal verification, security audits, and penetration testing on all blockchain deployments.
What is the cost of building a crypto exchange?
A production crypto exchange typically costs $200K-$1M+ depending on features, compliance requirements, and jurisdictions supported. Masarrati has built exchanges handling millions in daily volume with full regulatory compliance.
How long does smart contract development take?
Simple contracts take 2-4 weeks. Complex DeFi protocols or tokenization platforms require 2-4 months including auditing. Masarrati follows a develop-audit-deploy cycle with third-party security reviews.
Do you support multiple blockchain networks?
Yes. Masarrati builds on Ethereum, Polygon, Solana, Binance Smart Chain, Hyperledger, and other networks. We help you choose the right chain based on speed, cost, security, and regulatory requirements.
Real Results
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