KYC Automated Regulatory Reporting Layer

Continuous, on-chain surveillance for suspicious patterns across 50+ blockchains. Our engine flags high-risk activities in real-time, enabling proactive compliance and reducing false positives by over 70%.

Eliminate manual reporting errors. Our system auto-generates and submits Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and Travel Rule (FATF-16) disclosures directly to regulators in their required format.

Pre-configured compliance logic for FinCEN (USA), FINTRAC (Canada), FCA (UK), MAS (Singapore), and other major jurisdictions. Rules update automatically with regulatory changes, ensuring continuous adherence.

Every alert, decision, and filed report is cryptographically sealed on a private ledger, creating an immutable, regulator-ready audit trail. Demonstrate compliance posture instantly during examinations.

Deployed in your secure VPC or as a managed service with SOC 2 Type II certification. Client data is encrypted in transit and at rest, with zero-knowledge proofs for sensitive data verification.

Pre-built, low-code connectors for major CEXs, custodians (Fireblocks, Copper), and blockchain nodes (Alchemy, QuickNode). Integrate our reporting layer into your stack in under two weeks.

Reduce KYC verification from days to minutes with our automated, API-driven workflow. Integrate our SDK to onboard users in under 90 seconds, directly increasing conversion rates and reducing drop-off.

Deploy a single integration that dynamically adapts to jurisdictional requirements across 150+ countries. Our rule engine automatically applies local AML/CFT regulations, enabling compliant expansion without rebuilding.

Generate immutable, tamper-proof audit trails for every transaction and user verification. Our blockchain-anchored logs provide regulators with verifiable proof of compliance, significantly reducing audit preparation time and risk.

Eliminate manual review queues and compliance team bottlenecks. Our AI-powered risk scoring and automated reporting cut operational costs by automating 95% of routine compliance tasks.

Signal institutional-grade security to users and partners. Our SOC 2 Type II certification and bank-grade data encryption build foundational trust, a critical factor for B2B partnerships and enterprise adoption.

Move from reactive to proactive compliance. Our layer continuously monitors transactions and user behavior against global sanctions lists and risk patterns, providing real-time alerts to prevent fraud before it occurs.

We conduct a deep-dive analysis of your current KYC/AML workflows and technical stack to identify regulatory gaps and integration points. This includes a review of data sources, user onboarding flows, and existing reporting mechanisms.

Our architects design a modular, gas-optimized smart contract system for on-chain KYC attestation and immutable audit trails. We define data schemas, access controls, and integration APIs tailored to your jurisdiction.

Our team builds the reporting layer with automated data ingestion, on-chain proof generation, and regulator dashboard. Every component undergoes internal security reviews and automated testing before external audit.

We facilitate a formal smart contract audit with a top-tier firm. Post-audit, we deploy the system to mainnet, configure automated reporting schedules, and provide comprehensive documentation and operational training.