Use Case
Stablecoin Compliance
Build compliant stablecoins with deterministic on-chain risk screening. Meet MiCA, Hong Kong, and global regulatory requirements without compromising decentralization.
The Challenge
Stablecoin issuers face a critical dilemma: how to comply with OFAC sanctions, FATF travel rules, and emerging regulations like MiCA — without introducing centralization or off-chain dependencies that undermine the very purpose of blockchain.
Traditional solutions rely on API-based screening that introduces latency, single points of failure, and trust assumptions. Regulators are increasingly demanding proof that compliance is deterministic and auditable.
The Solution
- On-chain OFAC/UN sanctions screening for every transfer
- Deterministic policy enforcement at the smart contract level
- Quarantine vault for suspicious transactions
- Real-time risk profile updates via Chainlink Functions
- Full audit trail for regulators
// Inherit CompliantStableCoin for automatic screening contract MyStableCoin is CompliantStableCoin { constructor() CompliantStableCoin( "MyStable", // name "MST", // symbol 6, // decimals 100_000_000 * 1e6 // max supply ) { // Configure policies _setMaxTransferAmount(100_000 * 1e6); _requireKYC(true); } // Every transfer is automatically screened // against on-chain risk profiles }
Capabilities
Built for regulated stablecoins
MiCA Ready
Meet EU Markets in Crypto-Assets regulation with on-chain reserve attestations and transaction screening.
Hong Kong License
Comply with HKMA stablecoin issuer requirements including real-time sanctions screening and audit trails.
OFAC Screening
SDN list checks on every transfer. Updated autonomously via decentralized oracle networks.
FATF Travel Rule
Built-in VASP verification and originator/beneficiary data handling for cross-border transfers.
Ready to build a compliant stablecoin?
Get access to our SDK, testnet deployment, and compliance documentation.