The Compliance Layer That
Travels With Your Assets

plusChain embeds tamper-evident provenance into every digital asset - binding off-chain documents to on-chain state across chains, custodians, and regulatory jurisdictions. Permanently. Portably. Without displacing any existing infrastructure.

Explore Use Cases →Request a Technical Brief
IP Status
PCT Filed Feb 2025
ISR Outcome
Novelty Confirmed
MVP
Live · Polygon / ETH
Incorporated
Singapore

$2 billion lost to cross-chain bridge exploits since 2020.An asset that looks clean on-chain may carry substituted, fraudulent, or incomplete off-chain documentation. On-chain analytics cannot detect this. Neither can existing bridge protocols, cross-chain messaging layers, or identity platforms.

The Problem

Compliance evidence doesn't travel.
Assets do.

Digital assets cross chains, custodians, and regulatory jurisdictions every day. Their documentation does not. At every boundary, compliance must be re-verified from scratch.

⚠️
The Risk
Off-chain documentation - reserve attestations, KYC records, legal agreements, audit reports - does not cross chains with the asset. Post-issuance substitution or fraud is invisible to on-chain analytics.
🔗
The Gap
Existing infrastructure confirms message delivery and policy compliance at transaction time. None creates a portable, tamper-evident record of the asset's full compliance history that persists across custodians and jurisdictions.
The Solution
plusChain metatokens bind every digital asset to its complete provenance and compliance history at origination. The record is cryptographically verifiable and portable across every chain, custodian, or jurisdiction the asset ever touches.

Use Cases

Where compliance evidence
can't afford to get lost

plusChain addresses a structural gap wherever digital assets carry real-world compliance obligations.

01
Stablecoin Reserve Transparency
Hash-anchor reserve attestation documents to on-chain token supply at every reporting interval. Supervisors verify reserve integrity independently - without querying the issuer - in real time.
MAS SCSFSRA FRTMiCA EMT/ARTCBUAE PTSR
02
Tokenised Real-World Assets
Bind prospectuses, Sharīʿa certifications, NAV attestations, and title documents to tokenised bonds, sukuk, fund units, real estate, and commodities at issuance. Provenance travels through every secondary transfer.
DFSA SandboxProject GuardianMiCAFCA DSS
03
AML/CFT & Travel Rule
Embed KYC attestation hashes and AML compliance status at origination. Portable, tamper-evident compliance evidence travels with the asset - directly satisfying FATF Travel Rule requirements and the FSRA's explicit AML traceability criteria.
FATF Travel RuleFSRA CP9EU TFRMAS PSN02
04
Trade Finance Documentation
Three-way match engine binds bills of lading, letters of credit, and warehouse receipts to their on-chain transactions. Document substitution or duplicate presentation breaks the hash - detectable by any counterparty or regulator.
MEASA Trade FinanceADGM AML Rules
05
Agentic AI Audit Trails
As AI agents execute autonomous financial workflows, plusChain's state lineage records every decision point and handoff - tamper-evidently. Directly relevant to MAS, FSRA, and FCA governance requirements for AI in regulated finance.
MAS AI GovernanceFSRA AI GuidanceEU AI Act

Technology

Where plusChain sits
in the stack

plusChain does not compete with existing cross-chain infrastructure. It adds the provenance and evidence integrity layer that none of them provide.

InfrastructureWhat it doesWhat it doesn't doplusChain adds
Chainlink CCIP / ACEConfirms token arrived; enforces compliance policy at transaction timeDoes not record the asset's provenance or compliance history before the current transactionPortable tamper-evident history of every prior compliance state
LayerZero / WormholeDelivers messages and assets across chainsNo native compliance, provenance, or off-chain document bindingCompliance evidence that travels with the asset through every bridge or transfer
EigenLayer / AVSModular trust and restaking for blockchain securityOperates at a different layer; does not address compliance or provenanceApplication-layer provenance overlay; the two layers are complementary
On-chain analyticsDetects suspicious on-chain transaction patternsCannot detect off-chain document fraud, substitution, or falsificationCryptographic binding between on-chain event and specific version of off-chain document

plusChain works alongside Chainlink, LayerZero, or any chain without displacing them. It fills the application-layer provenance gap that none of them address.


Contact

Talk to plusChain

For investor, partnership, and regulatory enquiries - reach the founding team directly.

Joel Sykes
Co-Founder · Singapore
→ joel.sykes@qilla.io
Tapan Mehta
Co-Founder
→ tapan.mehta@qilla.io