AML-Blockchain Integration
Integrate AML controls into blockchain flows — screening, monitoring, alerts and reporting data.
Identity
SSOMFAPasskeysAccess control
RBACLeast privilegeJust-in-timeSecrets
VaultRotationNo secrets in codeEncryption
TLS in transitEncrypted at restMonitoring
Audit logAlertsThreat detection
Audit events
login.mfa.success
user · passkey
role.granted
approved by 2nd admin
secret.rotated
db-credentials
anomaly.flagged
unusual geo → ticket
Division
Service area
Web3 Identity & Compliance Technology
Engagement
Project · Team · Managed
Overview
AML controls for blockchain businesses combine customer due diligence with on-chain transaction risk. We integrate AML providers — screening, blockchain analytics and monitoring — into deposit, withdrawal, trading and payment flows, with alerting, case management and data for reporting, according to policies defined by your compliance team.
Common use cases
- Exchange AML integrationControls across the customer lifecycle.
- Payment AMLScreening crypto payment counterparties.
- Tokenization AMLControls on token transfers.
- Hybrid AMLFiat and crypto in one view.
Quick answers
AML-Blockchain Integration at a glance
The essentials in brief. Every project is scoped individually — ask us for specifics.
- What is AML-blockchain integration?
- Integrate AML controls into blockchain flows — screening, monitoring, alerts and reporting data.
- Who is it for?
- Typically Web3 startups, fintechs adding digital assets, and institutions exploring tokenization, stablecoins or on-chain settlement.
- What does Shivacha provide?
- Screening
- Monitoring
- Alerts
- Case management
- Reporting data
- Audit trail
- Which technologies are used?
- ERC-3643, Ethereum, Polygon, Keycloak, OAuth 2.0 & OIDC, Node.js — chosen to fit your stack and constraints.
- How does the process work?
- Requirements → Architecture → Integrations → Automation → Testing.
- What affects the cost?
- Contract complexity and number of chains
- Custody and wallet model
- Independent audit scope
- Indexing, analytics and back-office tooling
- Compliance integrations (KYC, AML, Travel Rule)
- Upgradeability and governance requirements
- How long does it take?
- A focused contract system or dApp MVP typically takes 8–14 weeks plus independent audit time; institutional platforms usually take 4–9 months.
- How do I get started?
- Share a short brief in the form below, book a 30-minute call or message us on WhatsApp. A senior engineer replies within one business day; NDA on request.
Capabilities
What we deliver
Screening
Sanctions and wallet risk checks.
Monitoring
Behavioural transaction monitoring.
Alerts
Prioritised, enriched alerts.
Case management
Investigations and decisions.
Reporting data
Structured data for filings.
Audit trail
Evidence of controls operating.
Architecture
Engineered right from day one
The layers we typically design for Web3 identity & compliance technology, adapted to your stack and partners.
- Technology, not compliance adviceYour compliance team defines policy; we implement and automate it.
- Privacy by designPersonal data kept off-chain; only claims or proofs on-chain.
- Provider flexibilitySwap or combine vendors without changing product flows.
- AuditabilityDecisions and overrides logged for review.
Delivery
How an engagement runs
- 1
Requirements
Which checks, for which users and transactions, as defined by your compliance team.
- 2
Architecture
Credential model, registry design and privacy approach.
- 3
Integrations
KYC, screening and analytics providers connected into flows.
- 4
Automation
Rules and case management workflows for reviews and escalations.
- 5
Testing
Edge cases, false positives and audit reporting.
Security
Security built into delivery
Controls we apply by default on this kind of work — not a separate phase at the end.
Specification first
Roles, invariants and threat model documented before code.
Adversarial testing
Fuzz, invariant and fork tests plus static analysis on every change.
Key management
Admin keys in multisig or MPC with timelocks on sensitive actions.
Independent audit
Code prepared for — and we recommend — an external audit before mainnet value.
Technology
Tools we use for this
Products
Start from a platform
Shivacha RWA Platform
Issue, manage and distribute real-world asset tokens end-to-end.
Learn moreShivacha Digital Asset Platform
Institutional digital asset operations: custody access, policies, trading and reporting.
Learn moreShivacha Tokenization Platform
Tokenization-as-a-service for many issuers and asset classes.
Learn moreRelated services
Often combined with
Web3 Identity Solutions
Identity for Web3 applications — wallet-based login, verified credentials, reputation and privacy-preserving checks.
Learn moreDecentralized Identity (DID) Development
Decentralized identifiers and identity wallets — DID methods, credential exchange and trust registries.
Learn moreVerifiable Credentials Development
Verifiable credential systems — issuance, holder wallets, verification and revocation for trusted digital claims.
Learn moreDedicated team
Web3 Product Team
Full-stack Web3 engineers for dApps, wallets and user-facing products.
Work & insights
Related thinking
Tokenized fund units with on-chain eligibility
How we structure a fund tokenization platform where only eligible investors can hold or receive units.
Learn morePolicy-controlled institutional digital asset operations
A reference design for institutions that need every digital asset transaction initiated, approved and signed under explicit policy.
Learn moreTokenization is an operations problem, not a token problem
Minting a token takes minutes. Running an asset's full lifecycle on-chain — eligibility, distributions, recovery, reconciliation — is the real work.
Learn moreFAQ
Frequently asked questions
Is Shivacha responsible for AML compliance?
No. Your organisation remains responsible; we build and integrate technology that supports your programme.
Can controls block transactions automatically?
Yes, when policies define automatic actions for specific risk results.
Does Shivacha perform KYC checks?
No. We integrate with specialist identity verification and screening providers and build the workflows and automation around them. Responsibility for compliance decisions stays with your organisation.
Can identity be reused across platforms?
With verifiable credentials, a user can present proof of verification to multiple services without repeating the full process, where the relying parties accept it.
Next step
Discuss Your Blockchain Project.
Tell us about your AML-blockchain integration requirements — goals, timeline and constraints. We will reply with questions, an approach and next steps.
- Senior engineer reads every enquiry
- Reply within one business day
- NDA on request
Your details are used only to reply to this enquiry.