BUILD COMPLIANCE INTO THE PRODUCT ARCHITECTURE
Regulatory compliance is not an operational burden bolted on after launch — it is an architectural requirement designed into the data schema and transaction engine.
DNL Systems is a technology engineering firm. We are not a law firm, CASP/VASP, or regulated compliance provider. We integrate proven APIs of accredited third-party providers and coordinate with client-appointed legal counsel.
KYC Partner Integration
We analyze project requirements, select the optimal KYC technology partner (SumSub, Onfido, Veriff), integrate REST/SDK verification workflows, and sync verification statuses to your CRM.
- ›Real-time identity verification status sync
- ›Biometric liveness checks & document authenticity analysis
- ›Automated re-verification triggers
- ›Manual review officer dashboard
AML & Blockchain Screening Rails
Integrating Tier-1 blockchain intelligence providers (Chainalysis, Elliptic, TRM Labs) for continuous transaction screening, wallet reputation scoring, and sanctions list matching.
- ›Automated risk scoring on incoming crypto deposits
- ›Global sanctions list screening (OFAC, EU, UN)
- ›Customizable risk threshold freezes and alarms
- ›Immutable cryptographic compliance audit logs
AML / KYC Operational Framework
Structuring the technical AML/KYC operational framework alongside certified legal and regulatory partners tailored to your specific business model and licensing jurisdictions.
- ›Jurisdictional regulatory requirement mapping
- ›Suspicious Activity Report (SAR) technical workflows
- ›Tiered transaction velocity and balance limits
- ›Technical architecture disclosures for license applications