Development of a Blockchain-Based Digital Assets Trading Platform for Financial Industry Transformation

The client aims to innovate the financial industry by establishing a compliant, borderless digital assets trading platform. Challenges include implementing secure crypto exchange functionalities, managing compliance with KYC/AML regulations, enabling brokerage and trading services, and ensuring secure handling of digital assets within a regulated environment.

A pioneering financial technology firm specializing in digital asset trading and tokenization, targeting global markets with a focus on compliance and security.

• Develop a blockchain-based platform enabling borderless trading of digital assets with full compliance to legal and regulatory standards.
• Implement functionalities for crypto exchange, brokerage, and trading operations.
• Incorporate obligatory KYC and AML procedures to ensure regulatory compliance.
• Deliver a prototype/demo to demonstrate system scope and capabilities to stakeholders prior to final rollout.
• Leverage cloud infrastructure for scalability, security, and reliability.

• Secure crypto exchange module supporting borderless transactions.
• Brokerage and trading interface with real-time order matching.
• User onboarding with robust KYC/AML verification processes.
• Digital asset custody management within the platform.
• Stakeholder demo environment demonstrating core features prior to deployment.
• Scalable and secure cloud infrastructure deployment.

• External KYC/AML verification services
• Crypto wallet and custody APIs
• Market data feeds for real-time trading information
• Regulatory compliance monitoring systems

• High scalability to support trading across over 130 countries
• Robust security measures to protect digital assets and user data
• Performance metrics ensuring real-time trading operations
• Availability and reliability targets with minimal downtime

The new platform aims to enable secure, compliant, and borderless digital asset trading, significantly enhancing operational efficiency and user trust. It is expected to facilitate global trading for clients in over 130 countries, improve compliance adherence, and support the growth of digital assets markets, replicating the success of prior implementations in the industry.