On-Chain Settlement & Compliance (MiCA / FATF)

Settlement processes require accuracy, control, and full traceability. When these workflows move on-chain, the logic must match existing compliance rules. The system should be clear to operate and easy to audit.

Expertise in On-Chain Settlement & Compliance

We work with regulated institutions, where KYC, AML, reporting, and risk checks are mandatory. Our focus is on controlled access, verifiable transactions, and records that can be reviewed at any time. Blockchain is used as a shared execution and audit layer, not as a replacement for governance.

We ensure the system aligns with MiCA requirements for digital assets in the EU, FATF guidance on transaction monitoring and identity controls, local regulatory interpretations, and operational policies.

Our Approach

We start by mapping how settlement works today — approvals, checks, reporting steps, and timing. Then we define how these same rules apply on-chain, including identity and permission models. We validate that every transaction outcome can be explained and reviewed. Integration focuses on working smoothly with core banking or trading systems already in use.

We Can Help You With

On-chain settlement workflows for trading, clearing, or asset transfer

Permissioned wallet structures and role-based access

KYC / AML integration with identity providers

Transaction monitoring and alert systems

Reporting dashboards for regulatory or internal oversight

Smart contract logic aligned with compliance rules

Technical due diligence and system validation

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Reasons to choose FortySeven Software Professionals

Our development process is the natural evolution of a software process to support today’s changing business environment. We believe that every project should be dealt with a fresh approach. Our industry knowledge allows us to deliver solutions that solve business challenges in 40+ industries. Working closely with you, we define your needs and devise effective automation tool concepts, knowing how to implement these concepts and integrate them according to your specific needs.

Predictability
More than 12 years of successful global IT outsourcing and our customer’s business augmentation.
Business communication
We are compliant with ISO 9001:2015 on Quality management systems and ISO 27001:2013 on Information security management system.
Deep Technology Expertise
Our specialists have a vast business and technology expertise and can develop complex solutions.
Full IP Control
We transfer full control over Intellectual Property Rights to you each month.
Adaptability
We manage projects using software for tracking progress and time. This gives you full control throughout the development process, making progress and billing fully predictable.