Stablecoin compliance tooling integration
Travel Rule and wallet-screening tooling wired into your payment flow and kept current. You keep the license and the compliance decision; we build and maintain the integration.
The problem
What this engagement solves
Regulation, including the GENIUS Act, MiCA, and the Travel Rule, makes compliance tooling mandatory and recurring. But the hard part for an engineering team is integrating Notabene, Chainalysis, Elliptic, or TRM correctly into live payment flows, and keeping those integrations current as rules and vendors change. The license, the policy, and the risk decisions are yours; the integration is ours.
What we do
How we deliver it
- Integrate Travel Rule messaging, for example Notabene, into your transfer and settlement flow.
- Wire wallet and transaction screening via Chainalysis, Elliptic, or TRM against your risk thresholds.
- Implement blocklist and allowlist enforcement and the on-chain controls your policy requires.
- Build audit trails and reporting your compliance team and regulators can inspect.
- Maintain and update the integrations as vendor APIs and rules change.
Scope
What's in scope
- Travel Rule provider integration into payment flows.
- Screening provider integration with configurable, policy-driven thresholds.
- Enforcement hooks, including blocklist, pause, and allowlist, in your contracts and flow.
- Audit logging, reporting, and upkeep under retainer.
Deliverables
What you get
- Live Travel Rule and screening integration configured to your policy.
- Enforcement controls and audit-ready logging.
- Reporting your compliance team and regulators can inspect.
- Ongoing upkeep as vendors and rules change.
Typical engagement
Ticket band
Typical engagement: a scoped integration (fixed or time-and-materials) plus a monthly upkeep retainer. Vendor tool licenses, from Notabene, Chainalysis, Elliptic, or TRM, are billed to you directly by those vendors and typically run $24k–$185k/yr. Our fee is the integration and its maintenance. Ranges are indicative, not quotes.
FAQ
Questions buyers ask first
Do you make compliance decisions for us?
No, and this is deliberate. You keep the license, the policy, and every risk and compliance decision. We build and maintain the integration that enforces your policy and feeds your tooling. We never own the decision.
Do you resell the compliance tools?
No. You hold the licenses directly with Notabene, Chainalysis, Elliptic, or TRM, and are billed by them. Our fee covers wiring those tools into your flow and keeping the integration current.
What happens when a vendor changes its API or a rule changes?
That is what the upkeep retainer is for. We keep the integrations working as vendor APIs, screening rules, and regulatory requirements change, so compliance coverage does not silently break.
Related
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Scoped, productized, senior
Start with a scoping call, leave with a fixed-scope plan.
We map the work, the deliverables, and the typical engagement band to your situation before you commit to anything.