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Case Studies

Explore how C2C Consulting LLC, a FinCEN-registered U.S. technology firm, delivers measurable impact across blockchain, AI, and compliance-driven software projects.

Stablecoin and DeFi infrastructure case study
Blockchain Finance Solana

Stablecoin & DeFi Infrastructure

Client need: A U.S.-compliant DeFi/stablecoin framework that does not custody customer funds and supports transparent mint/burn controls.

What we delivered:

  • Solana smart-contract package with mint/burn journaling events, role-based authorities, and parameter-change logs
  • Multisig-ready governance wiring and upgrade path
  • Technical documentation for audits and regulator review (threat model, event map, and journaling schema)

Status: Implemented and undergoing staged reviews. No performance or adoption figures are being claimed at this time.

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KYC automation platform case study
KYC/AML U.S. Hosted

KYC Automation Platform

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

What we delivered:

  • Pluggable KYC micro-services (OCR, face-match, sanctions checks) with U.S.-region hosting
  • Admin console for case review, evidence export, and audit logging
  • API connectors for wallet/DEX onboarding flows

Status: Deployed in controlled environments; client teams are integrating. No throughput/approval-rate claims are made.

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AI audit copilot case study
AI/ML Automation

AI Audit Copilot

Client need: A system to summarize internal controls, surface anomalies, and prepare documentation for compliance audits and investor due diligence.

What we delivered:

  • Controls summary engine that ingests policy documents and generates plain-language summaries
  • Anomaly detection layer flagging deviations from established baselines
  • Automated audit pack generation with evidence cross-references

Status: In active development with pilot deployment scheduled for Q3 2025.

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Investor readiness case study
Regulatory Fundraising

Investor Readiness & Documentation

Client need: Comprehensive regulatory documentation and compliance positioning for fundraising under U.S. exemptions.

What we 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

Status: Documentation delivered; client is actively fundraising.

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