Cross-Chain Payment Compliance Aggregator

Automated screening of sender/receiver addresses across 15+ blockchains against global sanctions lists and risk databases. Integrates with Chainalysis and TRM Labs for continuous monitoring.

AI-powered scoring engine evaluates each cross-chain payment for fraud, money laundering, and sanction risks. Generates audit trails with clear risk rationale for every flagged transaction.

Single pane of glass for compliance officers to monitor, investigate, and approve transactions. Features customizable alerts, batch approvals, and exportable reports for regulators.

Define and enforce custom business logic for transaction limits, geographic restrictions, and counterparty whitelists. Rules update in real-time without requiring smart contract redeployment.

Automatically generate standardized reports for FinCEN, FATF, and other regulatory bodies. Immutable, timestamped logs provide a complete history of all screening decisions and actions.

SOC 2 Type II certified infrastructure with end-to-end encryption, role-based access control, and 99.9% uptime SLA. Regular penetration testing by independent security firms.

Real-time, on-chain screening against global sanctions lists (OFAC, UN, EU) with sub-second latency. Eliminate manual review and prevent exposure to high-risk counterparties.

Single API to integrate and manage multiple KYC providers (Sumsub, Onfido, Jumio). Standardize customer onboarding and maintain audit trails across all payment corridors.

Continuous monitoring of payment flows across EVM, Solana, and Cosmos chains. Detect and flag complex, multi-hop money laundering patterns in real-time.

Automatically generate and format transaction reports for FATF Travel Rule, FinCEN, and other regulatory bodies. Reduce manual reporting effort from days to minutes.

Proprietary algorithms score the compliance risk of interacting with any DeFi protocol or smart contract address before a payment is routed, preventing exposure to sanctioned or high-risk dApps.

Immutable, timestamped record of all compliance checks, decisions, and customer data. Provides a single source of truth for internal audits and regulator examinations.