Compliance
CEX Regulatory Compliance and Security Standards
Our centralized exchange development company designs every platform to support the rules that apply to your business. We build the technical controls for KYC, AML, transaction monitoring and reporting, and we align the architecture with recognized security standards. Licensing needs depend on your markets, custody model and the assets you list, so we recommend confirming your final structure with a legal advisor before launch.
KYC, AML and CFT Compliance
Automated identity verification, document checks, sanctions screening and transaction monitoring are built into onboarding and trading. We also support Travel Rule data sharing for transfers between exchanges. Rules and risk thresholds are configurable, so your compliance team can adjust them for each market you serve.
Security Standards We Build Toward
Our engineering follows ISO 27001 information security practices, SOC 2 control principles, PCI DSS requirements for card payments, OWASP application security guidelines and the CryptoCurrency Security Standard (CCSS). That covers secure coding, access control, encryption, logging and regular vulnerability testing.
Proof of Reserve and Custody Controls
We build Proof of Reserve into your exchange so users can verify that their assets are backed. Cold storage, multi-signature approval and strict withdrawal controls protect customer funds in custody.
Data Privacy and GDPR Principles
Personal data is collected with consent, encrypted and stored securely, following data protection principles such as GDPR. Role-based access and full activity logs keep sensitive user information under control.
Regulatory Reporting and Audit Trails
Every trade, deposit, withdrawal and account change is recorded in a tamper-resistant log. Built-in reporting tools help you answer audits, regulator requests and suspicious activity reviews quickly.
Smart Contract and Platform Audits
Where your exchange uses smart contracts, for example for tokenized assets or hybrid settlement, they go through manual review, automated testing and a full audit before mainnet deployment. We also run penetration tests and load tests on the platform itself.