Cross-Chain Compliance Audit Trail

Continuously monitor and index transactions across 30+ EVM and non-EVM chains with sub-2-second latency. Automatically flag anomalies for AML/CFT compliance.

Generate cryptographically verifiable attestations for every transaction. Each audit trail entry is anchored to a public ledger, providing court-admissible evidence.

Pre-built templates for FATF Travel Rule, MiCA, and OFAC sanctions screening. Export formatted reports for regulators in minutes, not weeks.

Proprietary algorithms analyze on-chain behavior and contract code to assign risk scores (1-100) for counterparty due diligence and exposure management.

Map and cluster wallet addresses across multiple chains to a single entity or VASP, enabling holistic risk assessment beyond a single blockchain.

Deployed in your VPC or as a managed service with 99.9% uptime SLA. SOC 2 Type II compliant infrastructure with role-based access controls.

We map your specific regulatory requirements (FATF Travel Rule, MiCA, etc.) to on-chain events, defining the precise data points and attestations needed for a legally defensible audit trail.

Our system ingests and normalizes transaction data from EVM, Solana, Cosmos, and other L1/L2s into a unified schema, ensuring consistent audit logs regardless of source chain.

Critical compliance events (KYC attestations, source-of-funds proofs, sanction screenings) are hashed and anchored to a public ledger, creating a tamper-proof chronological record.

Generate standardized compliance reports (e.g., transaction history, user activity) with one-click export for auditors and regulators, eliminating manual data compilation.

Configure automated alerts for suspicious patterns or compliance breaches across all monitored chains, enabling proactive risk management.

We maintain and update the audit trail system for new chain upgrades, regulatory changes, and asset additions, ensuring long-term compliance viability.