BLOCKCHAIN & AI

P2P Exchange Platform

Build peer-to-peer trading platforms with clear offers, defined escrow behaviour and structured dispute handling.

Overview

We develop P2P exchanges that help buyers and sellers discover offers and coordinate transactions using agreed payment methods. Planning establishes what the platform controls, how assets are held and what evidence supports a payment dispute.

Off-platform payments cannot always be verified automatically or reversed. Product rules must account for delayed transfers, disputed receipts and possible fraud, with suitably trained operators and jurisdiction-specific compliance advice supporting the technical implementation.

What We Build

Offer marketplaces

Create and search offers with trade limits, pricing rules and supported payment methods.

Trade coordination

Timed transaction flows, messaging and escrow release actions with explicit responsibilities.

Dispute consoles

Collect evidence, track review actions and record resolution decisions with restricted access.

Key Features

Escrow rules

Specify release conditions, timeouts and the circumstances requiring manual intervention.

Reputation context

Present relevant trade history without treating ratings as proof of trustworthiness.

Evidence privacy

Restrict sensitive payment records and apply documented retention periods.

Our Process

1. Discovery

   Agree payment methods, custody arrangements and dispute policies.

2. Design

   Design offer acceptance, payment confirmation and contested trade journeys.

3. Development

   Build escrow integrations, messaging and case management tools.

4. Testing & Security Audit

   Test timeout races, fraudulent evidence scenarios and operator permissions.

5. Launch & Support

   Launch with trained support workflows and monitor unresolved trade cases.

Tech Stack

• Node.js
• PostgreSQL
• React
• WebSocket
• Solidity

Frequently Asked Questions

Can escrow verify a bank transfer?

Not inherently. Verification depends on available payment integrations and the evidence review process.

Who decides a disputed trade?

Authorised operators follow your documented policy; technical escrow alone cannot judge external evidence.

Can all payment methods be accepted?

Each method needs assessment for reversibility, fraud exposure, provider restrictions and applicable rules.

Does a good rating prevent fraud?

No. Ratings provide context but cannot guarantee future behaviour or payment legitimacy.