Institutional-Grade Compliance Archiving

We capture and permanently archive all on-chain transaction data, wallet interactions, and smart contract events with cryptographic proof of integrity. This creates a tamper-evident audit trail that satisfies regulatory record-keeping mandates.

Proactive surveillance of wallet addresses and smart contracts for suspicious activity, with configurable alerts for AML/CFT red flags, governance proposals, and protocol upgrades. Enables immediate compliance response.

Automated generation of standardized compliance reports (e.g., transaction histories, asset provenance, counterparty exposure) in formats accepted by major financial regulators (SEC, FINRA, FCA).

SOC 2 Type II compliant infrastructure with role-based access controls (RBAC), multi-signature approvals for data exports, and full audit logs of all system access. Data is encrypted at rest and in transit.

Comprehensive archiving across Ethereum, Solana, Polygon, Arbitrum, and other major L1/L2 networks. We maintain a unified compliance view regardless of the underlying blockchain protocol.

Guaranteed data retention for 7+ years with instant, verifiable retrieval. Our architecture ensures historical data remains accessible and provably unchanged, even as blockchain states evolve.

Immutable, cryptographically-verified logs for every transaction, smart contract interaction, and governance vote. Enables seamless forensic analysis and dispute resolution, providing a single source of truth for regulators and auditors.

Pre-configured reporting for FATF Travel Rule, MiCA, and OFAC sanctions screening. Automated data structuring eliminates manual compliance overhead and accelerates time-to-market for regulated products.

Fault-tolerant, multi-region archival with 99.99% SLA. Ensures continuous data availability for internal reporting, stakeholder transparency, and disaster recovery scenarios without service interruption.

RESTful APIs and webhook integrations that plug directly into your existing monitoring and analytics stack. Eliminate weeks of custom log parsing and focus your engineering resources on core protocol development.

Provide enterprise clients and VCs with verifiable, on-demand access to sanitized compliance reports and protocol health metrics. Build confidence and unlock larger capital allocations from regulated entities.

Predictable, usage-based pricing model designed for growing protocols. Avoid the exponential cost and engineering burden of building, securing, and maintaining your own compliant archival system.