The client required wallet screening, on-chain KYC, Travel Rule controls, audit trails and jurisdiction-aware compliance for institutional and retail DeFi services.
The company reports MiCA and FATF readiness in under 60 days, an 80% reduction in manual reporting and detection of 27 high-risk wallet interactions.
- Company-reported readiness
- Under 60 days
- Company-reported reporting reduction
- 80%
- High-risk wallet interactions detected
- 27
- Institutional partner approvals
- 2



