Institutional Compliance Logger

Capture every transaction, wallet interaction, and smart contract call in a cryptographically-secured, append-only ledger. Provides a single source of truth for internal audits and regulatory reporting.

Continuously monitor for compliance violations, suspicious patterns, and counterparty risks using configurable rule engines. Receive instant alerts for AML, sanctions, and internal policy breaches.

Automatically generate standardized reports for FATF Travel Rule, MiCA, SEC Form PF, and other global frameworks. Export structured data (JSON, CSV) or pre-formatted PDFs for direct submission.

Unified logging across Ethereum, Solana, Polygon, and other major L1/L2 networks. Seamlessly reconcile on-chain events with internal CRM, KYC, and accounting systems for a complete financial picture.

Granular, SOC 2-compliant access controls with detailed logs of every user query, export, and configuration change. Maintain strict separation of duties and demonstrate control environment to auditors.

Generate immutable, tamper-proof logs for every transaction and user action. Pass SOC 2, GDPR, and MiCA audits with automated evidence collection and a single source of truth.

Integrate with leading providers (Chainalysis, Elliptic) to screen addresses in real-time. Automatically flag, report, and block transactions based on your risk policy without manual review.

Prove compliance posture with cryptographically verifiable logs. Minimize exposure to fines and sanctions by demonstrating proactive, programmatic monitoring and control enforcement.

Provide enterprise clients and VCs with a transparent compliance dashboard. Accelerate due diligence and partnership approvals by showcasing your robust, automated control environment.

Programmatically enforce jurisdiction-based restrictions, wallet limits, and sanctioned entity blocks. Update rules via API without redeploying core smart contracts.

Move beyond logging to insights. Our dashboards identify risk patterns, monitor policy effectiveness, and provide data-driven recommendations to strengthen your program.

Immutable, real-time logging of all custody operations, including key management, asset transfers, and administrative actions. Provides a verifiable audit trail for SOC 2 Type II and internal compliance reviews.

Comprehensive transaction and wallet activity logging for MiFID II, FINRA, and SEC reporting. Tracks trade execution, order books, and liquidity movements with sub-second timestamps for market surveillance.

End-to-end audit trail for security token (STO) issuance, transfers, and corporate actions. Ensures compliance with securities laws, KYC/AML verifications, and investor accreditation status.

Tamper-evident logs for validator operations, slashing events, and reward distributions. Critical for institutional clients requiring proof of compliance with network consensus rules and tax reporting.

Blockchain-native logging for cross-border settlements and on-chain payment systems. Meets PCI DSS and financial messaging (SWIFT) standards for transaction integrity and fraud detection.

Auditable logs for in-game asset provenance, marketplace fees, and royalty distributions. Supports compliance with emerging digital goods regulations and anti-money laundering directives.