Service 02 — Identity and Compliance
Compliance enforced in system behaviour.
Identity, verification and policy systems that make compliance a property of how the platform behaves — not a manual process around it.
- Practice
- Identity, credentials, policy
- Standards
- Verifiable Credentials, EIP-712, ERC-3643
- Typical scope
- 8–20 weeks, phased
Overview
One identity state, everywhere.
Verification vendors each return their own verdict. We orchestrate them into a single coherent identity state — verified claims checked identically at the API, the contract and the queue, with evidence for every decision.
Identity is enforced in system behaviour, not in documents. Claims, credentials and permissions are verified at every boundary, and consent is enforced where data lives.
Capabilities
What this service covers.
- Decentralized identity and verifiable credentials — schemas, issuance and verification.
- KYC / KYB orchestration — normalizing multiple vendors into one verdict.
- Permission and role policy — engines consulted at every boundary.
- Consent and data-retention controls — enforced in the data layer.
- Compliance reporting — evidence exports measured in hours, not days.
Engineering considerations
Verification at transaction speed.
Eligibility checks must answer in milliseconds at transaction time while remaining fully evidenced. Our policy engines pre-compute verification state and serve it with sub-second latency.
We orchestrate your KYC vendors; we never lock you into one.
Signed, replay-safe claims usable on and off chain.
Data-residency rules and deletion obligations in the storage design.
Technology
Delivery approach
How the work proceeds.
Identity architecture
Credential schemas, verification state model and policy boundaries.
Orchestration and policy
Vendor adapters, claim issuance and the policy engine.
Enforcement integration
Checks wired into APIs, contracts and queues with evidence capture.
Evidence and handover
Compliance exports, retention controls and operations guides.
Relevant case study
Verification that keeps up with transactions.
CASE STUDY — IDENTITYSecure Digital Identity Infrastructure
Transaction-time checks under 300ms; compliance reporting reduced from days to hours.
Read the case study →FAQ
No — we orchestrate your vendors into one coherent verification state, so vendors stay swappable.
Yes, including EIP-712 signed attestations usable both on and off chain.
Consent and retention are enforced where data is stored — in the data layer — not merely where it is displayed.
Related services
CTA
Start a conversation about identity and compliance.
Bring us your verification vendors, jurisdictions and transaction flows. We will design the identity state that holds them together.