C2C Consulting

Everything you need to build, launch, and stay compliant.

From regulatory infrastructure to production engineering, C2C provides a complete stack for fintech and Web3.

KYC/AML identity verification

Identity & Verification

KYC/AML Systems

Our modular KYC/AML pipeline is built for fintech and DeFi protocols.

Pluggable micro-services: OCR, face-match, liveness
Sanctions, PEP, and adverse media screening
U.S.-region hosting with end-to-end encryption
Admin console for case review and evidence export
API connectors for wallet and DeFi onboarding
Immutable audit trails meeting BSA requirements

Discuss Your KYC Needs Visit KYC Product

Compliance automation

Regulatory Operations

Compliance Automation

Manual compliance processes do not scale. We automate BSA/AML workflows.

compliance workflow compliance and beneficiary verification
Automated transaction monitoring and alerting
Suspicious Activity Report generation
Risk scoring and customer due diligence workflows
Regulator-ready policy packs and risk frameworks
Periodic compliance review automation

Automate Compliance Visit Legalize

Web3 compliance

Decentralized Finance

Web3 Compliance

Smart contracts and DeFi protocols face unique regulatory challenges.

Non-custodial architecture design and review
Smart contract security audits and remediation
Compliance framework for digital asset operations
Mint/burn journaling with role-based authorities
Multi-sig governance and upgrade paths
SEC and FinCEN reporting alignment

Web3 Compliance Review

AI and blockchain

Engineering

AI & Blockchain Development

Full-stack engineering with a compliance-first mindset.

Smart contract development in Rust and Solidity
DeFi platform engineering
AI/ML automation and predictive analytics
MVP delivery in 30-day cycles
99.9% uptime with enterprise DevOps

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Cloud migration

Infrastructure

Cloud & Static Migration

Cloudflare-optimized deployments for sub-100ms global performance.

Cloudflare Pages Direct Upload architecture
CDN optimization for global sub-100ms delivery
Serverless function deployment
DNS, SSL, and security rule configuration
Cost reduction of 60-90% vs traditional hosting

Enterprise

Need Compliance Infrastructure Fixed or Launched?

Get a focused review of your KYC, AML, Web3 compliance, payment workflow, backend automation, or Cloudflare deployment stack.

Request Enterprise Review Fix Production Failure