DeFi compliance, the web3 way.
The first decentralized compliance oracle on Solana. Five modules. One query. Sub-500ms.
Integrate in 60 seconds
One import. One call. Compliant.
Drop the SDK into any Solana program or service. Sanctions, KYC, travel rule, jurisdiction, and risk — behind a single async call.
1import { CompliantClient } from "@complian/sdk"; 2 3const client = new CompliantClient({ rpc: process.env.SOLANA_RPC! }); 4 5const result = await client.checkSanctions(walletAddress); 6if (result.status === "FLAGGED") throw new Error("OFAC match");Works with @solana/kit and legacy @solana/web3.js. Sub-500ms read path on devnet and mainnet-beta.
How It Works
Query
Your protocol sends a compliance check via our SDK or on-chain CPI.
Oracle
Validator network attests data from OFAC, KYC providers, and regulatory sources (Phase 1: team-operated; progressive decentralization on roadmap).
Response
Cached, cryptographic response in <500ms. CLEAN, FLAGGED, or UNAVAILABLE.
Compliance Modules
Five modules, one oracle
Sanctions
Real-time screening against OFAC, UN, EU sanctions lists and known exploit addresses.
sanctions.check()TTL: 1hKYC Status
On-chain verification tiers (0-3). Provider-agnostic: Sumsub, Civic, and more.
kyc.check()TTL: 24hTravel Rule
Jurisdiction-specific threshold checking. FinCEN $3K, MiCA €1K, CVM R$1K.
travelRule.check()TTL: 7dJurisdiction
Localized rule enforcement: MiCA, FinCEN, CVM 555, MAS, FCA.
jurisdiction.check()TTL: 7dRisk Scoring
Automated transaction history and counterparty risk analysis (0-100).
riskScoring.score()TTL: 1hOne query. Five modules. Priced for builders to institutions.
$0.03 to start, $0.01 at volume, $0.005 for Enterprise. Three tiers with monthly floors.
Builder
Devnet to early mainnet. $50/mo minimum.
- All 5 modules in one call
- Up to ~100k queries/mo
- Community support
- USDC settlement on Solana
Scale
Mid-stage protocols. $350/mo min, ladder to $0.005 above 2M/mo.
- Published volume ladder
- Usage dashboard + webhooks
- Priority validator routing
- 99.5% SLA
Enterprise
MiCA CASPs, TradFi, licensed exchanges. $0.005/query.
- Dedicated validator subset
- Custom jurisdiction rule-packs
- Named regulatory counsel
- 99.9% target uptime (pilot phase)
How we compare
| Feature | CON | Chainalysis | TRM Labs | In-house |
|---|---|---|---|---|
| On-chain native | ✓ | ✗ | ✗ | ✗ |
| Decentralized | ✓ | ✗ | ✗ | ✗ |
| Real-time (<200ms) | ✓ | ✓ | ✓ | ✗ |
| Multi-jurisdiction | ✓ | ✓ | ✓ | ✗ |
| Pay-per-query | ✓ | ✗ | ✗ | ✗ |
| No vendor lock-in | ✓ | ✗ | ✗ | ✓ |
| Setup time | Minutes | Weeks | Weeks | Months |
| Starting cost | $0.03/q | $50K/yr | $30K/yr | $200K+ |
Meet the Team
Technical founders with compliance, security, and legal expertise.
Lucas G
Lead
Full-stack builder and strategist. Leading product, architecture, and go-to-market for the Compliance Oracle Network.
Natanael dos Santos e Silva
Security Advisor
Cybersecurity specialist advising on threat models, audit processes, and oracle security architecture.
Marcelo Marques Forni
Crypto Lawyer
Legal counsel specializing in crypto regulation, MiCA, CVM 555, and cross-jurisdictional compliance frameworks.