Developing “Regulated” Prediction Markets: KYC and Geo‑Fencing Essentials

When you’re exploring the realm of prediction markets, it’s super important to pay attention to a couple of essential factors that help everything function properly and stay within the law. Two major players in this arena are KYC (Know Your Customer) and Geo-Fencing. Let’s dive into what these terms really mean.

KYC (Know Your Customer)

KYC is really about getting to know who’s behind those transactions. It plays a crucial role in preventing fraud and keeping the market both safe and secure. Here's a brief overview of what KYC usually entails:

1. Identity Verification: It's essential for companies to verify who their users are. They can do this by checking things like government-issued IDs, utility bills, or even using biometric data.
2. Risk Assessment: It’s super important to get a handle on the risk linked to each customer. This often means digging into their financial history and looking at how they’ve acted in the past.
3. Continuous Monitoring: This isn’t a one-and-done situation. Keeping up with regular checks makes sure all users are sticking to the legal guidelines.

If you’re looking for more details on KYC, take a look at this handy KYC Guide.

Geo-Fencing

Next, let’s dive into Geo-Fencing, which is all about tracking locations. In simple terms, it’s like drawing virtual lines around certain areas. Here’s how it fits into the world of prediction markets:

1. Access Control: Geo-fencing makes it easy to control who gets to use the platform depending on where they are located. This is really crucial for sticking to local laws.
2. Targeted Marketing: This approach really lets you customize your marketing strategies for different areas, which means your promotions feel much more relevant to the folks in those regions.
3. Data Collection: By tracking where users are coming from, companies can pick up valuable insights about their behavior. This helps them make smarter decisions down the line.

Looking to learn more about Geo-Fencing? Take a look at this: Geo-Fencing Overview.

Conclusion

Developing regulated prediction markets goes beyond just having the right tech. It's really about diving into the details of compliance and safety. Tools like KYC (Know Your Customer) and Geo-Fencing play a vital role here, helping to make sure that these markets are both fair and secure while staying on the right side of legal requirements. By keeping an eye on these aspects, we can build an environment where prediction markets can truly thrive.

If you’re interested in diving deeper, check out this awesome Resource List on prediction markets and their regulations.

You could definitely set up a binary market over a weekend, but the tricky part is navigating the compliance landscape:

• In the U.S., the CFTC's 2024 event-contract proposal initially seemed like it would be a real buzzkill for political and sports contracts. Luckily, they decided to backtrack on February 4, 2026. Teams really need to stay adaptable with policies that can keep pace with the rapid rule changes instead of getting stuck in old assumptions. (cftc.gov)
• Just because there's some federal preemption doesn’t mean everything's smooth sailing at the state level. Kalshi might have scored some wins, but there are still hurdles, like the action from NJ DGE, which shows how crucial it is to have sharp, state-specific geo-fencing in place. (hklaw.com)
• After 2025, the IRS made it a requirement for “custodied” digital asset brokers to file 1099-DA reports for transactions happening on or after January 1, 2025. This means that product and data teams need to start tracking those tax fields right from the start. (irs.gov)
• Over in the EU, MiCA kicked in fully on December 30, 2024, but transitional regimes can hang around until July 1, 2026. So, geo-rules have to be flexible based on both the Member State and what stage of transition they’re in. (esma.europa.eu)
• When an IP block isn't set up correctly, it can create a huge headache for users who should be able to get in. Just check out the Infura/MetaMask situation with Venezuela--it's become a classic lesson in what not to do. That's why it's super important to have your frontend and RPC controls organized in layers, easy to audit, and ready for testing in CI rather than just going with your gut feeling. (coindesk.com)
• If you're tempted to say "KYC later," brace yourself for a hefty amount of rework down the line. In the U.S., FCM/DCM rails have a requirement for a CIP under 31 CFR 1026.220. Trying to fix your identity data models after you've already gone live can really add up in costs and could also lead to some enforcement headaches. (law.cornell.edu)
• If there are gaps in R.16/Travel Rule (thanks to the EU EBA guidance and UK enforcement), you might run into problems with counterparties. In some cases, it could even push you into “close-only” modes if you can’t share the required originator and beneficiary info. (eba.europa.eu)
• Using VPN workarounds can actually help you slip past those tough IP blocks with relative ease. Regulators are on the lookout for a risk-based program (you know, like what OFAC does) that blends sanctions screening with identity verification and jurisdiction proof, instead of just relying on “best‑effort geo.” (ofac.treasury.gov)

Who this post is for (and the keywords we’ll optimize for):

• General Counsel/Chief Compliance Officer (U.S./EU): We're digging into some important keywords like “CFTC Regulation 40.11; DCM/FCM onboarding; 31 CFR 1026.220 CIP; OFAC screening; FATF R.16 Travel Rule; ESMA MiCA transitional regimes; 1099‑DA data.”
• Head of Product/Market Operations: This part is all about metrics like “KYC pass-rate; median time‑to‑verify; state‑level geo‑fence exceptions; close‑only mode; dispute resolution SLAs.”
• Engineering Leads (Solidity/backend): Here, we're gonna cover “EIP‑3668 OffchainLookup; Semaphore v4 membership proofs; Privado ID/EUDI wallet VCs; EAS attestations; CCIP‑Read patterns; revocation registries.”
• Procurement/CFO: We're focusing on essential metrics like “unit cost per verified user; false‑positive rate; Travel‑Rule success rate; incremental MAU unlocked; regulatory audit readiness.”

1) Regulatory Setup Before the Code

• U.S. Event-Contract Strategy: It's time to dive into creating feature flags for various contract types--think elections, sports, and awards. We want these to connect to a rules service that can change as the CFTC makes moves, whether that's a proposal in 2024 or a potential pullback in 2026, not to mention any court rulings like those from Kalshi. This whole setup keeps our policy neatly separated from the code, so the Product team can easily turn markets on and off depending on the venue. (cftc.gov)
• State Carveouts: So, even if you’ve got the thumbs-up from the feds, don’t overlook those pesky state laws and the usual back-and-forth about preemption. It’s a good idea to have a state matrix around that helps you manage listings and order entries by county or ZIP code when the situation calls for it. Check out more about it here.
• EU MiCA Pathway: Get ready for transitional windows for each Member State, lasting until July 1, 2026. Once you've got your CASP license, you can roll out that “passportable” approach. Just keep in mind that the timelines for France, Spain, and Germany are a bit different from those for Malta and Lithuania, so be careful to dodge any early hiccups. Check out more info at (esma.europa.eu).

KYC/AML You Can Prove in an Audit

• Standardize to NIST SP 800‑63‑4 (final, 2025): Go for IAL2 when you're tackling identity proofing and AAL2 for those super secure authentication methods like passkeys. This way, you keep it user-friendly without dropping the ball on audits. And don’t forget to add these requirements in your RFP for KYC vendors! You can check it out more on nist.gov.
• Clearly Outline U.S. CIP Requirements: Let’s get into the nitty-gritty of what’s needed: name, date of birth, address, TIN or another form of ID, when you should do the verification, how long you store those records, and how to check against terrorist lists. These should be your go-to acceptance tests as specified in 31 CFR 1026.220. Check it out here: (law.cornell.edu).
• Sanctions: Rather than only sticking to IP blocking, consider using OFAC’s programmatic controls. These include geolocation tracking, list screening, and a solid escalation process. Oh, and make sure you document any strict-liability exposure so that your executive can give it the green light. (ofac.treasury.gov)
• EU/UK Travel Rule: Make sure your Travel Rule messaging is all set to align with the EBA 2024 guidance and the expectations from the FCA, especially since this became effective on September 1, 2023. Your system should still be equipped to gather and store all the essential data, even if the other jurisdiction hasn’t jumped on the Travel Rule train yet. Check out the details here: (eba.europa.eu)

3) Privacy-Preserving “ZK-KYC” That Actually Ships

• Reusable credentials: You’ll be all set to accept age or jurisdiction attestations from EUDI wallets (which are going to be essential in the EU by 2026) and Privado ID (formerly known as Polygon ID). This way, you keep personal info handling to a minimum while still making sure you meet those eligibility requirements. Check out more about it here.
• Anonymous membership proofs: With Semaphore v4, you can show that someone has gone through KYC and is in the correct area without revealing who they are. It also lets you tie nullifiers to specific markets, which is a great way to stop people from creating multiple accounts. (docs.semaphore.pse.dev)
• On-chain verifications: With the help of Ethereum Attestation patterns and OffchainLookup (EIP‑3668), your contracts can easily check signed eligibility responses from your KYC gateway without needing to keep any personally identifiable information (PII) on-chain. (eips.ethereum.org)

Example: Minimal “RegulatedAccessGuard” (Solidity Sketch)

• To kick things off, we keep track of an issuer's public key and a Merkle root that encompasses the eligible cohorts (think something like US‑except‑NJ or EU‑only‑with‑license).
• When a user wants to access something, they need to send a signature of EIP‑712 typed data {marketId, cohortId, expiry}. They’ll also include a Merkle proof that backs up their membership in the cohort, plus a Semaphore proof to keep their identity private.
• The contract then does a quick round of checks: it verifies the issuer's signature, navigates the Merkle path for the cohort, checks the timestamp for expiry, and calls a verifier for that Semaphore proof.
• If everything looks good and allowed=true, we’ll go ahead and direct them to your order book.

4) Geo‑fencing That’s More Than Just IP Blocking

Layered enforcement is definitely the way to tackle leakage and steer clear of false positives. Here’s how you can make it happen:

• Edge: Need fast decisions based on where someone is from? Use Cloudflare’s CF‑IPCountry combined with Managed Transforms to get region or city headers. If you have to block something for legal reasons, just respond with an HTTP 451 and remember to log why you blocked it. Dive into more details here.
• Data Quality: Make sure you’re keeping your MaxMind databases fresh with those automatic updates every weekday. And don’t forget to jot down your accuracy goals--aim for a solid 99.8% at the country level. This way, you've got something to show your auditors when they come knocking. You can find more info here.
• App/UI: For restricted areas, let's make sure we disable buying and opening options. But we should still let users “close‑only” unwind their positions--this is a familiar feature for them (similar to how Polymarket dealt with geo-modes when there were U.S. restrictions). If you want to dive deeper into this, check it out here.
• RPC/Wallet: If you’re managing the default RPC, make sure to regularly update your jurisdictional blocklists and set up alerts. This will help you steer clear of that “over-broad” blockade chaos we saw back in 2022. For more details, check it out here.
• On‑Chain: If you're dealing with permissioned markets, it's super important to ensure that order placements require attestations. For those of you working with multi-chain liquidity, make sure your bridging is in sync with a compliance-friendly standard--check out CCIP v1.5’s developer attestations for minting and unlocking. You can grab all the details here.

5) EU-Grade Identity: Making Life Easier (and Reducing Tickets)

• Mark your calendars for the EUDI Wallet acceptance flows coming your way by the end of 2026! Make sure you’re set up to accept verifiable credentials like “age>18,” “resident of X,” and “not a US person.” This will help you keep sensitive personal info off your servers through selective disclosure. Want to dive deeper? Check it out here: (commission.europa.eu).
• Before national wallets take over, why not give Privado ID credentials a shot for your pilot programs? There are quite a few integrators out there, including Telefónica Tech, who are getting these flows ready for production. You can find more details here: (cointelegraph.com).

6) Tax and Payments Readiness (U.S.)

When it comes to getting your tax and payment process ready in the U.S., there are a few key things to keep in mind. Whether you’re managing a business or just handling your personal finances, staying organized and informed is crucial. Here’s what you need to know:

Understand Your Tax Obligations

It's important to know what taxes you owe and when they’re due. Here’s a quick rundown of the main types of taxes you might deal with:

• Income Tax: This is the tax on what you earn. The federal government and most states take a cut, so make sure you’re aware of the rates.
• Sales Tax: If you’re selling goods or services, sales tax is typically added to your sales price.
• Payroll Tax: If you have employees, you’ll need to manage payroll taxes, which include Social Security and Medicare taxes.
• Property Tax: If you own real estate, don’t forget about property taxes, which can vary widely by location.

Get Your Paperwork in Order

Before tax season rolls around, it's a smart move to gather all your documentation:

1. W-2s and 1099s: These forms report your income from employers and freelance work.
2. Receipts for Deductions: Hold on to those receipts! They’ll help you itemize deductions if you go that route.
3. Bank Statements: These give you an overview of your financial situation for the year.

Choose Your Payment Method

When it's time to pay those taxes, you’ve got several options:

• Direct Pay: You can pay directly from your bank account through the IRS website.
• Credit/Debit Card: Using a card is convenient but keep in mind there may be processing fees.
• Check or Money Order: If you prefer traditional methods, send your payment via mail.

Stay Informed About Tax Law Changes

Tax laws can shift pretty quickly, so make sure you keep tabs on any changes that might affect you. You can check out the IRS website for the latest updates.

Consider Professional Help

If the tax process feels overwhelming, don’t hesitate to reach out to a tax professional. They can help navigate the complexities and ensure you’re taking advantage of all possible deductions.

Remember, being proactive about your tax and payment readiness can save you time, stress, and even money in the long run!

• If you or your intermediaries are hanging on to user assets or acting like “brokers” for trades, it’s time to get that 1099‑DA pipeline up and running. You'll need to report gross proceeds for any transactions that take place starting January 1, 2025, and start keeping tabs on basis for transactions from January 1, 2026, onward. And don’t forget to include W‑9 and W‑8 forms in your KYC processes. For more details, check out the IRS website.

Practical Implementation Patterns (with 2026-Ready Details)

To successfully roll out strategies, having a well-thought-out plan is super important. So, let’s take a look at some handy patterns you can easily incorporate into your workflows as we move toward 2026.

Key Implementation Patterns

1. Agile Methodology
   This approach really focuses on being flexible and responsive. By dividing your projects into smaller, easier-to-handle pieces, you can quickly adjust to changes and keep your team motivated and involved.
2. Lean Principles
   The idea here is to trim the fat and get the most bang for your buck. Lean principles can really help you smooth out your processes, making them quicker and more budget-friendly.
3. Design Thinking
   Keep the user in mind! This approach highlights the importance of empathy and really getting to know what users need. It’s all about coming up with creative solutions that are not just smart but also have a real impact.
4. Collaborative Frameworks
   Teamwork really does make the dream work! Create an environment where collaboration thrives--let ideas bounce around and make sure everyone feels appreciated. This approach can spark creativity and lead to better project results.
5. Data-Driven Decisions
   Nowadays, with everything being so digital, it’s super important to use data to steer your decisions. By digging into the metrics, you can really fine-tune your strategies and make sure you're on track with your goals.

2026-Ready Tips

• Stay Updated
  Make it a habit to check out the latest trends and technologies. By doing this, you can tweak your strategies and stay in the game, even when the landscape is shifting rapidly.
• Invest in Training
  Make sure your team has the skills they need to succeed. By keeping the learning going, you help everyone stay aligned and prepared for whatever challenges come their way.
• Feedback Loops
  Make it a habit to establish regular feedback channels. This way, you can tweak your processes and make quick adjustments that really boost your results.
• Implement Scalable Solutions
  When you're crafting your strategies, think about scalability from the get-go. As your organization changes and grows, it's super important to have systems that can keep up with the pace.

Conclusion

As we head into 2026, staying ready and adaptable with your implementation strategies is key. Keep these tips in your back pocket, and you’ll be on track to hit your goals!

A) U.S. Election Markets on a DCM with State Carveouts

• What to build:
  • You’ll want to set up a robust CIP/KYC system that complies with 31 CFR 1026.220. This means you’re going to need both documentary and non-documentary checks, along with list checks. Oh, and don’t forget to keep records for five years! (law.cornell.edu)
  • Implement feature flags categorized by CFTC guidelines (think political, sports, and awards) as well as by states (like NJ/NV toggles). All of this should be managed by a central policy service that can pivot if federal regulations shift or if state AGs get involved. (cftc.gov)
  • Make sure your frontend includes 451 responses with a “blocked-by” Link header. You'll need your internal tracking to capture the legal basis and a snapshot of the evidence for the examiners. (rfc-editor.org)
• Why it matters: Taking this approach means you won’t face a major rollback if the CFTC or any states decide to shake things up. Plus, it helps keep your launch timeline from getting snagged in redeployments. Just take a cue from Kalshi’s legal journey--it really shows the benefits of keeping policy and code separate. (hklaw.com)

B) EU MiCA CASP with EUDI-first onboarding

What to build:

• Dual path: If you’re using EUDI wallets, you can take advantage of the “tap-to-prove” IAL2/KYC feature. If not, no worries--just stick with your go-to KYC vendors.
• Travel Rule engine combined with EBA guidance: We’ve got some backup plans ready to roll for collecting and storing data if your counterparty isn't set up for the Travel Rule yet. Check out more info here.
• Country-specific transition timers: For example, Spain has decided to stick with the full 18-month phase-in period, which means it’ll be in effect until July 1, 2026. You’ll see a countdown on your user interface showing how many days are left until full authorization kicks in. More details can be found here.

Why it matters:

If you take this route, you'll sail through those supervisory reviews, making it way easier than your competitors. Want to know why this matters? Check it out here.

C) Cross‑chain Markets Without Compliance Holes

• What to Build:
  • Think about using EIP‑3668 (OffchainLookup) in your contracts to connect with a compliance oracle. This will help you check and confirm if the caller’s group is eligible. Plus, you can handle updates and revoke attestations off-chain, which keeps your on-chain logic nice and simple. Dive deeper into it here: (eips.ethereum.org).
  • If you're moving liquidity across Layer 2s, it’s worth looking into CCIP v1.5 CCT with developer attestations. This is a lifesaver when your compliance teams need those “attest-before-mint” guarantees for the final chains. You can read more about it here: (blog.chain.link).

Deep‑dive: ZK‑KYC flow that balances privacy with enforcement

• Issuance: A KYC provider (or EUDI wallet) rolls out a verifiable credential that might look like: {over18, residency=DE, notUSPerson, KYCedAt, expiry}. If you're diving into non-EU pilots, you can use Privado ID to issue this. Take a look here: (privado.id).
• Proof: The user generates a ZK proof with Semaphore, demonstrating that they belong to the “EU‑Allowed‑Over18” group. They've added a market-scoped nullifier to keep any multi-accounting nonsense at bay. Curious to learn more? Check it out here: (docs.semaphore.pse.dev).
• Smart contract: Alright, let’s dive into the techy stuff! The smart contract takes a look at three key things: (1) it checks the issuer's signature or attestation root, (2) it verifies the revocation status using EIP‑3668 CCIP‑Read, and (3) it makes sure that the Semaphore validity is on point. Oh, and just so you know, there's no Personally Identifiable Information (PII) stored on-chain. For more in-depth info, check this out: (eips.ethereum.org).
• UX: When someone ends up in a blocked area, the system will respond with a 451 status and a specific explanation based on the jurisdiction. If there are any existing positions, there’ll also be a handy “close‑only” button. This approach not only reduces the number of support tickets we get but also shows that we're following the rules. To learn more about this status, take a look here: (developer.mozilla.org).

GTM The Metrics That Make Procurement Go from "Maybe" to "Yes"

When we launch the stack we talked about, here are the key metrics we'll be tracking on your launch dashboard. Just so you know, targets can differ depending on where you're located and what type of product you're dealing with, but here’s a look at some common SOW ranges from recent projects:

• KYC pass-rate: We're shooting for an 85-92% pass rate within 3 minutes at IAL2. If you're going with EUDI/Privado ID reuse, you can expect about a 70-80% pass rate in just 60 seconds. And hey, with passkeys enabled (that’s AAL2), we want the median time-to-verify to be 90 seconds or less.
• Geo-fence precision: Our goal is to hit ≥99.8% accuracy at the country level, while keeping the state-level false-positive rate down to ≤1.5%. We plan to nail this by using Managed Transforms and MaxMind's weekday updates. (developers.cloudflare.com)
• Travel Rule delivery success: We're aiming for at least 97% success when delivering to compliant counterparts, and at least 95% for capturing originator data in non-compliant jurisdictions (with the right storage flags according to EBA/FCA guidelines). (eba.europa.eu)
• Sanctions SLA: We want to make sure it takes less than 5 minutes to enforce a block after the OFAC list is updated, all while keeping a clear evidence trail that aligns with OFAC guidelines. (ofac.treasury.gov)
• Tax data completeness: We need to get 100% of the required fields for 1099‑DA gross proceeds (starting in 2025) and basis (from 2026) captured right at the trade point and sync it up with custody. (irs.gov)
• Engineering velocity: We're aiming for less than 2 weeks to integrate the EIP‑3668-based compliance oracle and Semaphore verifier on a single EVM chain (and this doesn’t even cover formal audits).

What You Get from 7Block Labs

• Solution Planning and Delivery:
  • Smart-Contract Gating and Attestations with ZK Optionality: Curious about our smart-contract skills? Check out what we offer in the smart contract development section.
  • System Integration Across KYC Vendors, Travel Rule Providers, and Compliance Oracles: Want to dive deeper? Swing by our page on blockchain integration for all the details.
  • Multi-Chain and Bridge Strategy with Compliance Controls (CCIP-Ready): Explore our range of services in cross-chain solutions development and blockchain bridge development to see how we can help.
  • Security-First Audits (Attestation, Revocation, Circuit Checks): Interested in our audit process? Head over to our security audit services to learn more.
  • End-to-End Product Build for Exchanges/dApps: Find out more about what we can do in web3 development services, blockchain development services, and dApp development.

Appendix -- Key Reference Updates to Watch in 2026

• CFTC Event-Contracts: Don’t forget to watch for the 2024 proposal (Reg. 40.11) and the expected withdrawal in 2026. It’s a good idea to adjust your policy to stay in the loop. (cftc.gov)
• Kalshi Litigation and State Pushback: Things are moving in this space, particularly with plans for state-level overrides. Keep an eye on the developments! (hklaw.com)
• Polymarket’s Path in the U.S.: This journey includes a mix of acquisitions and approvals, so it's a good idea to keep an eye on the historical U.S. geofencing and the current regional lists. These resources can be super helpful in figuring out your own block-matrix patterns. (ft.com)
• NIST SP 800-63-4 Finalization (2025): Make sure to keep this on your radar for IAL/AAL baselines. It's super important! (nist.gov)
• FATF/EBA/UK Travel Rule Guidance: Keep an eye on their updates and timelines--staying in the loop is key for compliance. (fatf-gafi.org)
• EU Digital Identity Wallet: Make sure you keep an eye on those deadlines and the upcoming implementing acts rolling out through 2026. Check it out here: (consilium.europa.eu)
• IRS 1099-DA Staging: Don’t forget to mark your calendars for the gross proceeds in 2025 and the basis staging in 2026. It's just around the corner! (irs.gov)
• EIP-3668 (OffchainLookup) and Semaphore v4: These are super important for keeping your eligibility checks private, so make sure you’re aware of them. Check it out here: (eips.ethereum.org)
• Edge/Geo Infrastructure: Keep an eye out for the latest on Cloudflare headers, MaxMind accuracy, and that 451 status. Staying in the loop will make it easier to manage the infrastructure scene. (developers.cloudflare.com)

Brief in‑Depth Details and Emerging Best Practices (2026 Edition)

• Don’t just rely on IP. It’s a good idea to mix things up a little:
  • Try combining IP country or state checks at the edge, device fingerprint risk scoring, KYC-backed jurisdiction credentials, sanctions screening, and “close-only” logic. And remember to keep a signed decision record for each block to prove you’re following the rules. (theblock.co)
• Start thinking about revocation from the get-go. If you're working with verifiable credentials or attestations, setting up a revocation registry (which you can easily check using OffchainLookup) saves you the hassle of redeploying every time a user's status changes. Check it out here: (eips.ethereum.org)
• Keep “who” and “where” apart. When it comes to eligibility, it’s really about who you are and where you’re located. You can use identity proofs multiple times (think EUDI or Privado ID), but jurisdiction proofs could be one-time attestations with short time-to-live (TTL). This setup helps steer clear of problems that pop up when folks are on the move or using VPNs that could lead to outdated grants. (commission.europa.eu)
• Cross-chain with compliance. If you’re looking to transfer positions or value between different chains, check out bridge infrastructure that supports developer attestations and more robust controls (CCIP v1.5). (blog.chain.link)
• Keep a record of your CIP. Check out 31 CFR 1026.220 for some solid acceptance tests (think about things like identity fields, how quick verification happens, and those list-check windows) that your CI should be on top of. Auditors really love it when there are controls that can be verified automatically. (law.cornell.edu)

A Final Word on Strategy and ROI

• The “spend” that pays off: You might think that rolling out IAL2/AAL2, EUDI/Privado-ID acceptance, and Travel-Rule orchestration is just adding more tasks to your plate, but it actually pays off big time. Not only does it boost verified conversions, but it also makes life easier by reducing the support burden from unnecessary false blocks. Plus, it slashes those pesky audit remediation costs. So, instead of compliance being a headache, it turns into a sweet competitive edge. (nist.gov)

Highly Specific CTA (Built Just for You!)

Hey! If you’re the Head of Product or CCO and you're planning to list those U.S. election and EU macro event contracts in Q3-Q4 of 2026, we’d love to chat! Let us know about your current geo/KYC design and your market list. We’ll set up a 90-minute architecture review to cover everything from CFTC categories to 31 CFR 1026.220 CIP, EBA/FCA Travel-Rule flows, EUDI wallet acceptance, EIP-3668/Semaphore integration, and 1099-DA data capture.

In just five business days, we’ll whip up a sprint-ready blueprint for you. Excited to dive in? Take a look at our blockchain integration and smart contract development teams. They’ll be there with you at every turn to make sure your launch goes off without a hitch!