Compliance-Ready Audit Trail Dashboard

Every on-chain and off-chain event is cryptographically sealed to a tamper-proof ledger, providing regulators with a single source of truth. Built on a private Substrate or EVM chain with configurable finality.

Automated screening against OFAC, PEP, and sanction lists with configurable risk scoring. Integrates with leading identity providers (e.g., Synaps, Veriff) for seamless user onboarding flows.

Generate FATF Travel Rule, MiCA, and FinCEN 114 reports with one click. Our system structures raw blockchain data into regulator-ready formats (XML, CSV) for direct submission.

Monitor and log all function calls, state changes, and token transfers from your DeFi protocols or NFT platforms. Provides clear attribution for every action back to an EOA or smart contract.

Granular permissioning for compliance officers, auditors, and internal teams. Deployable in your own cloud (AWS, GCP) or as a managed service, ensuring you retain full data control.

Unified view of user activity across Ethereum, Polygon, Solana, and other supported L1/L2 networks. Normalizes data from disparate chains into a consistent compliance model.

Pre-configured dashboards for MiCA, FATF Travel Rule, and OFAC sanctions screening. Achieve audit readiness in days, not months, with immutable proof of compliance.

Automate manual reporting and evidence collection. Reduce the engineering and legal overhead of compliance by over 70%, freeing your team to focus on product development.

Provide granular, verifiable transaction trails to VCs, banking partners, and auditors. Our dashboards serve as a due diligence accelerator, building trust through transparency.

Meet jurisdictional requirements to launch in regulated markets like the EU and Singapore. Our infrastructure provides the compliance backbone for global scaling.

Move from reactive audits to proactive oversight. Real-time alerts and anomaly detection help you identify and address compliance gaps before they become regulatory issues.

Deploy with comprehensive APIs and SDKs for EVM, Solana, and Cosmos chains. Get a production-ready dashboard integrated into your stack in under 2 weeks.

We analyze your target jurisdictions (MiCA, FATF Travel Rule, etc.) and map requirements to technical specifications. This creates a clear blueprint for compliant data capture and reporting.

Our engineers design a scalable data architecture with immutable logging, cryptographic proofs, and privacy-preserving data structures (e.g., zero-knowledge proofs for sensitive fields).

We develop the core on-chain and off-chain components. This includes custom audit trail smart contracts, event listeners, and secure APIs for data ingestion and querying.

Every component undergoes rigorous internal review and third-party smart contract auditing. We simulate attacks to ensure data integrity and access control resilience.

We build an intuitive dashboard for real-time monitoring, customizable reports, and automated regulatory filing exports (e.g., CSV, PDF). Role-based access control is enforced.

We deploy to your infrastructure (cloud or on-prem) with full monitoring, alerting, and a 99.9% uptime SLA. Includes documentation and team training for ongoing operations.