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C2C Consulting

Case Studies

Explore how C2C Consulting delivers measurable impact across blockchain, AI, and compliance-driven projects.

Compliance infrastructure
BlockchainSolana

Compliance & DeFi Infrastructure

Client need: A U.S.-compliant DeFi framework that does not custody customer funds.

Delivered:

  • Solana smart-contract package with mint/burn journaling and role-based authorities
  • Multisig-ready governance wiring and upgrade path
  • Technical documentation for audits and regulator review
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KYC automation
KYC/AMLU.S. Hosted

KYC Automation Platform

Client need: A modular KYC/AML pipeline with OCR, face-match, sanctions screening, and audit trails.

Delivered:

  • Pluggable KYC micro-services with U.S.-region hosting
  • Admin console for case review, evidence export, and audit logging
  • API connectors for wallet and DeFi onboarding flows
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AI audit
AI/MLAutomation

AI Audit Copilot

Client need: A system to summarize internal controls and prepare documentation for compliance audits.

Delivered:

  • Controls summary engine generating plain-language summaries
  • Anomaly detection layer flagging deviations from baselines
  • Automated audit pack generation with evidence cross-references
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Investor readiness
RegulatoryFundraising

Investor Readiness & Documentation

Client need: Regulatory documentation and compliance positioning for fundraising.

Delivered:

  • SEC exemption memo and offering structure documentation
  • FinCEN MSB compliance pack with risk framework
  • Investor-facing compliance narrative and due diligence materials
  • Bank presentation pack for partnership discussions
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