Compliance Webhook Notification System

Instant webhook triggers for on-chain events like large transfers, suspicious transactions, and wallet interactions. We monitor mempool and confirmed blocks for sub-second alerting.

Built-in retry queues with exponential backoff and dead-letter handling. We guarantee webhook delivery with configurable retry policies and failure notifications to your team.

End-to-end encryption, HMAC signature verification, and IP allowlisting. Your compliance data is never stored or logged, ensuring full privacy and regulatory adherence.

Native monitoring for Ethereum, Polygon, Arbitrum, Base, and Solana. We handle chain-specific data formatting so you receive consistent, actionable alerts across all networks.

Define precise triggers based on transaction value, wallet reputation, token type, and interaction patterns. No-code rule builder and full API for programmatic management.

Horizontally scalable infrastructure built on AWS, designed to handle peak loads during market volatility without dropping events or compromising performance.

Real-time webhook alerts for OFAC, UN, and EU sanctions list matches, eliminating the need for manual batch processing and reducing false positive investigation time by 70%.

Receive instant notifications for high-risk transaction patterns and wallet clustering, enabling proactive intervention before regulatory inquiries. Built on Chainalysis and TRM Labs data models.

Webhook-driven updates on customer verification status changes from providers like Sumsub or Veriff, automating user onboarding flows and reducing manual review queues.

Every alert and action is logged with immutable timestamps, generating ready-to-submit reports for regulators. Cuts monthly compliance report preparation from days to hours.

Eliminate the overhead of building and maintaining in-house compliance data pipelines, monitoring services, and alerting systems. Pay only for the notifications you need.

Enterprise-grade infrastructure with 99.9% SLA, SOC 2 Type II compliance, and end-to-end encryption. Your compliance operations never go offline.