Mining Pool Compliance & Reporting Tools

Continuous, on-chain surveillance of all pool payouts and miner rewards. Automatically flags anomalous transactions for review against OFAC and other sanctions lists, ensuring proactive compliance.

Generate IRS Form 1099-MISC, Schedule D, and jurisdiction-specific reports (e.g., DAC7) with one click. Integrates with major accounting software to eliminate manual data entry errors.

Seamlessly integrate Jumio, Sumsub, or your preferred provider to verify miner identities at scale. Maintains a secure, encrypted registry with configurable risk scoring for each participant.

Every compliance action, rule change, and manual override is cryptographically logged to an immutable ledger. Provides a defensible, tamper-proof record for regulators and internal audits.

Dynamically apply compliance rules based on miner location and pool jurisdiction. Supports FATF Travel Rule, MiCA (EU), and evolving US state-level regulations from a single dashboard.

RESTful APIs and webhooks allow you to embed compliance checks directly into your payout systems and user dashboards. Built for developers with comprehensive documentation and SDKs.

Automated reporting for FATF Travel Rule, MiCA, and OFAC sanctions screening. Eliminate manual compliance checks and ensure continuous adherence to global standards.

Real-time hash rate monitoring and anomaly detection. Proactively identify hardware failures, pool-hopping, or malicious activity before they impact your bottom line.

Automated, verifiable payout reporting and tax documentation. Generate detailed profit & loss statements and capital gains reports for investors and authorities.

Infrastructure built to handle exponential miner growth and multi-pool operations. Our APIs and dashboards scale seamlessly without performance degradation.