COMPLIANCE & TRUST
ENGINEERING
Regulated products rarely fail on features — they fail on trust. We engineer compliance-grade systems where identity, verification and audit trails are designed in from day one: KYC/KYB platforms, identity and access management, and deepfake/liveness detection. Prototype-first, so you validate the flow before committing to a full build.
How we deliver
Prototype-first. We build a working prototype of the core flow in weeks, so you validate the real system before committing to full build — and you own the code.
The Short Answer
What is compliance and trust engineering?
Compliance and trust engineering is the practice of building software that meets regulatory and security requirements by design — covering identity verification (KYC/KYB), access control (IAM), fraud and liveness detection, and the immutable audit trails regulators expect. Instead of bolting compliance on after launch, Solvstrat engineers controls, evidence and data handling into the system from the first commit.
Our
Approach
Obligation Mapping, Data-Flow Analysis & Risk Surface Scoping
We map the regulations and standards that apply to you — KYC/AML, SOC 2, ISO 27001, GDPR, HIPAA — alongside your data flows and risk surfaces, so every control we build has a documented reason to exist.
Capabilities
What we build
KYC/KYB verification platforms
Onboarding and business verification platforms that aggregate identity and document sources with sub-second risk scoring.
See the KYC/KYB platformIdentity & access management (IAM)
Migration and hardening of authentication and SSO — least privilege, modern providers, zero downtime.
See the IAM migrationDeepfake & liveness detection
High-throughput liveness and synthetic-media detection that stops fraud before an account is created.
See deepfake detectionFraud & real-time risk scoring
Event-driven risk engines that score behaviour and transactions as they happen, not overnight.
AI developmentAudit logging & evidence
Immutable audit trails and automated evidence packs that satisfy regulators and enterprise buyers.
See all servicesSecure data handling & encryption
Zero-trust architecture with AES-256 at rest, TLS 1.3 in transit, and strict access controls.
Security engineeringIs This Solution
Right for You?
Regulated Industries
Fintech, banking, insurance and healthcare teams whose software carries regulatory weight.
Sensitive Identity Data
Products handling PII, documents and biometrics that demand verifiable trust.
Facing Audits
Teams preparing for SOC 2, ISO 27001 or HIPAA who need evidence, not promises.
Fraud Exposure
Businesses targeted by synthetic identity, account takeover or forged documents.
What
you'll Gain
Controls designed in from day one, documented evidence for auditors, and verification that stops fraud at the front door.
01
Audit-Ready from Day One
Controls, logs and evidence are generated as the system is built, so certification and enterprise security reviews stop being fire drills.
02
Reduced Fraud Loss
Real-time verification, liveness and deepfake detection catch synthetic identities and forged documents before they cost you money.
03
Faster Customer Trust
A verifiable, transparent onboarding flow earns confidence from customers, partners and regulators far quicker than a bolt-on check.
04
Reusable Controls
Identity, access and audit components are built as reusable primitives, so every future product inherits compliance instead of rebuilding it.
05
Lower Long-Term Risk
Continuous monitoring and regulation-aware updates keep you aligned to shifting requirements — reducing breach, penalty and rework exposure.
TOTAL TRANSPARENCY
Common Concerns We Address
We make compliance engineering concrete — clear scope, mapped obligations, and controls you can point an auditor at.
Cost
Compliance work is scoped to the obligations that actually apply to you, with milestone-based pricing and no hidden burn.
Timelines
We sequence verification and access control first, so you launch on a defensible foundation rather than waiting for a perfect, monolithic build.
Complexity
Regulations are translated into concrete architectural controls, not vague best-practice slides — every decision is documented.
Ongoing Compliance
Post-launch we keep monitoring, patching and updating controls as regulations and threats evolve.
Proof
Compliance systems we’ve shipped
A sample of trust-critical platforms we have designed, built and run in production.
KYC/KYB Verification Platform
15+ verification sources aggregated with sub-second risk scoring.
Read case studyDeepfake Detection & Liveness
Real-time synthetic-fraud prevention at high throughput.
Read case studyDocument Forensics & Deepfake Detection
Forged documents and synthetic identities caught during onboarding.
Read case studyIAM Access Recertification
Access reviews across disconnected identity sources.
Read case studyGovernance Evidence Collection
Audit evidence collected from a Bastion-only environment.
Read case studyAzure IAM Migration
PingFederate to Azure for a global technology leader, zero SSO downtime.
Read case studyPricing
Engagement models
Transparent, milestone-based pricing. You own the code, the data and the IP.
01
Fixed-scope milestone
A defined compliance deliverable with milestone-based pricing — best when the obligations are clear.
02
Dedicated sprint retainer
Continuous agile delivery with bi-weekly demos — best for evolving regulated products.
03
Fractional CTO / technical leadership
Compliance, security and architecture ownership without a full-time hire.
Questions
Frequently asked questions
It is the practice of building software that satisfies regulatory and security requirements by design — identity verification, access control, fraud and liveness detection, and immutable audit trails — rather than bolting controls on after launch.
Yes. We map the KYC/AML obligations that apply to your jurisdiction and product, integrate the identity and document providers you need, and orchestrate real-time risk scoring with a documented, auditable decision trail.
Yes. We work with major identity providers and protocols including SAML, OAuth/OIDC and enterprise SSO, and we have migrated large, complex identity estates to modern providers with zero downtime.
Data is encrypted at rest with AES-256 and in transit with TLS 1.3, access follows least-privilege and zero-trust principles, and handling is aligned with GDPR, HIPAA, SOC 2 and ISO 27001 expectations.
Yes. We implement the technical controls those frameworks require, generate the evidence auditors request, and automate reporting so annual audits become routine rather than disruptive.
Yes. You own the source code, the intellectual property and your data. There is no vendor lock-in, and your compliance evidence stays under your control.
Further reading
Further reading on compliance engineering
Evidence, access reviews and the controls auditors actually test.
SEE THE PROTOTYPE WE'D BUILD
Give us 30 minutes.
We'll show you the fix.
Tell us where the work slows you down. We'll come back with a prototype of the custom software, internal tools or automation we'd build to remove it — working in weeks, and you own the code.