Technical study: tools, infrastructure, security
Chosen chains and protocols, smart contracts, wallets and keys, hosting, dependencies, security and resilience posture (DORA, CRA).
📐 Technical mapEvery blockchain project moves on two rails at once: the technical track — build and monitor — and the compliance track — identify the rules and prove they are met. Both converge towards certification, renewed every year.
Technical scoping and business objectives: system perimeter, assets and flows involved, business profile, jurisdictions, target certification level (A to D). A single deliverable that aligns business, technology and law.
📋 Scoping note🎯 Tier & perimeter
Chosen chains and protocols, smart contracts, wallets and keys, hosting, dependencies, security and resilience posture (DORA, CRA).
📐 Technical mapIdentification of the applicable texts — MiCA, TFR, DORA, EU AI Act, GDPR, NIS2, eIDAS 2 and national law — according to the business, assets and jurisdictions. Fed by our Monitoring tool.
⚖️ Regulatory matrixDetailed review of the implemented architecture: code and smart contracts, key management, asset segregation, logging, continuity and reversibility plans.
🔍 Technical analysis reportTexts translated into concrete, verifiable requirements: obligations per domain, criticality, identified gaps, coverage plan — the grid that guides everything that follows. Points of legal interpretation are referred to the partner legal counsel.
🗂 Requirements & gaps gridSupport in implementing remediations and building the monitoring tools: supervision rules, trust lists, alerts, dashboards.
🛠 Operational monitoring setupPeriodic reviews of covered requirements, updated as regulatory changes are detected by our Monitoring tool, follow-up of reservations and action plans.
♻️ Dated compliance reviewContinuous monitoring of transactions and wallets: detection rules, real-time alerts, probative traceability of every finding.
📡 24/7 monitoring + alertsAutomated, systematic evidence checks, validation by our auditors, then the certification audit process: verdict, score and attestation.
🏅 Certifiable audit fileTime-stamped attestation anchored on the blockchain, public verification page, structural-reliability score. Monitoring (T4) and the cyclical review (C3-C4) continue all year round.
↻ Annual renewal — only what changed is re-examined