Bitcoin Compliance & Regulatory Reporting Tool

Continuous, on-chain surveillance for AML/CFT compliance. Our engine flags high-risk wallet interactions and suspicious patterns in real-time, integrating with major protocols like Ethereum, Solana, and Polygon.

Generate FATF Travel Rule, FinCEN 114 (FBAR), and other jurisdictional reports with a single click. Our system aggregates data across wallets and chains, ensuring format compliance for global regulators.

Seamlessly integrate leading providers (e.g., Onfido, Jumio) or use our built-in solution. Manage customer due diligence (CDD) and ongoing monitoring with a unified, audit-ready dashboard.

Automated screening against global sanctions lists (OFAC, EU, UN) and Politically Exposed Persons (PEP) databases. Updates are propagated in real-time to prevent exposure.

Every compliance action, decision, and alert is cryptographically logged on an immutable ledger. Provides a tamper-proof audit trail for internal reviews and regulatory examinations.

Configure custom risk rules based on transaction size, jurisdiction, counterparty, and asset type. Our dynamic scoring model adapts to new threats and regulatory guidance.

Automate the generation and submission of critical reports for MiCA, FATF Travel Rule, and OFAC sanctions. Eliminate manual errors and reduce operational overhead by 80%.

Monitor on-chain and off-chain transactions in real-time against global AML/CFT watchlists. Receive instant alerts for suspicious activity with configurable risk scoring.

Streamline KYC/AML onboarding and ongoing monitoring with a single dashboard. Integrate with identity verification providers and maintain perpetual audit-ready records.

Deploy compliance logic tailored for the EU (MiCA), UK, UAE, Singapore, and other key markets. Rules update automatically with regulatory changes.

Generate immutable, timestamped reports for internal audits and regulatory examinations. Every decision and data point is cryptographically verifiable.

Embed compliance checks directly into smart contract workflows and dApp interfaces. Enable permissioned DeFi pools and compliant token distributions.

We conduct a technical deep-dive to map your specific regulatory obligations (MiCA, FATF Travel Rule, etc.) to our modular reporting framework. This ensures precise configuration from day one.

Connect to our isolated test environment using our SDKs or REST APIs. Validate transaction monitoring, report generation, and data flows with synthetic data before going live.

We manage the secure production rollout, including key rotation, SLA configuration, and failover setup. Your team maintains full control over data access and governance.

We automatically update rule engines and reporting templates for new regulations. You receive change logs and impact assessments, eliminating manual tracking.