All case studies · Financial Services
ECD Crypto Exchange
A regulated digital-asset exchange built around compliance obligations
A full-stack cryptocurrency exchange and multi-asset wallet delivered with KYC/AML, custody and Travel Rule compliance built in.
The situation
As digital-asset adoption accelerated, retail and institutional investors needed platforms that were both secure and compliant with financial regulation.
The delivery challenge
Exchange functionality — deposits, withdrawals, swaps, staking, recurring investments — had to coexist with identity verification, custody and Travel Rule obligations, plus the operational tooling needed to run the platform.
SH!FT's role
SH!FT delivered full-stack software engineering across the exchange, wallet and admin tooling.
What we did
- Built the exchange and multi-asset wallet, including swaps, staking and recurring investments
- Integrated Fireblocks custody
- Integrated Sumsub identity verification for KYC/AML
- Implemented Notabene Travel Rule compliance
- Delivered operational and admin tooling
The outcome
- A regulated exchange and wallet platform in operation
- KYC/AML and Travel Rule obligations supported in product
- Secure custody for customer assets
Technology
Integrations
Where to go next
Relevant industries
Frequently asked questions
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