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.
What is KYC/AML & Crypto Compliance?
KYC/AML compliance for crypto platforms involves identity verification, transaction monitoring, and regulatory reporting to meet anti-money laundering requirements. It includes Travel Rule engine implementation for cross-border transfers, on-chain analytics for detecting illicit activity, and real-time risk scoring that combines blockchain analysis with behavioral data for automated suspicious activity alerts.
Engineering Targets
Figures below are the benchmarks we design and test against on this type of build. They are targets, not a warranty — what your platform actually achieves depends on your data, scale and integration surface, and we agree the numbers that matter with you before work starts.
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.
Our Approach
How We Deliver
Map The Obligations
We start from the applicable regime, then design controls that satisfy it specifically.
Tier By Risk
Friction is applied where risk sits, not evenly across every customer segment.
Tune With Data
Thresholds are calibrated against real alert outcomes and reviewed on a fixed cadence.
Keep The Evidence
Every decision, override and escalation is recorded in a form auditors can follow.
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.
- Fiat on-ramp/off-ramp (bank, card, mobile money)
- High-performance order matching engine (<50ms)
- Multi-currency hot & cold wallet management
Real World Asset (RWA) Tokenization
Tokenize real estate, commodities, bonds, and private equity on-chain with regulatory compliance.
- Asset onboarding and legal structuring
- ERC-3643 / ERC-1400 security token standards
- Fractional ownership and dividend distribution
Digital Bond & Securities Platforms
Regulated digital bond issuance, investor portals, and automated coupon distribution on blockchain.
- Digital bond issuance and primary distribution
- Automated coupon and dividend payments
- Maturity management and redemption workflows
Common 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.
Are there projects Masarrati will not take on?
Yes. Masarrati does not build gambling or betting products of any kind — no casino platforms, sports betting, lottery, sweepstakes, prediction markets, or loot-box mechanics — whether as a full product, a feature, or an integration. Masarrati also does not build interest-based (riba) financial products: no lending apps, credit products, or platforms whose revenue depends on charging interest, on web, mobile, or any other platform. These are firm ethical commitments, not capacity constraints. For interest-free finance, we actively build Sharia-compliant fintech — Murabaha and Ijara structures, Takaful models, and Zakat tooling.
From Our Blog
Related Insights
VARA's Supervision Era: What 500+ Licensed VASPs Mean for Building a Virtual-Asset Business in Dubai
Dubai's virtual-asset regulator has moved from licensing to supervision: 500+ VASPs, an updated Exchange Services Rulebook in force since March, and CARF reporting arriving in 2027. The bar for exchange and custody engineering just moved — here is where.
BlockchainThe Dirham Goes On-Chain: AE Coin, Zand AED and What Regulated Stablecoins Mean for UAE Payment Builders
The UAE now has central-bank-licensed dirham stablecoins, a bank-issued multi-chain AED token, and a government payments pilot behind it. For platform builders, dirham settlement over public rails just became a real integration target.
BlockchainDubai Real Estate Tokenization Enters Its Market Phase: DLD Phase II and the Engineering Underneath
The Dubai Land Department opened secondary-market trading for tokenized title deeds in February 2026 and projects AED 60 billion in tokenized property by 2033. Here is what the government-registry model means, and the platform engineering it demands.