Automated Jurisdictional Compliance Scanner

Automatically enforce jurisdiction-specific regulations (e.g., MiCA, FATF Travel Rule, OFAC) across all transactions and user interactions. Our engine evaluates logic in <100ms, ensuring real-time compliance without user friction.

Continuously scan wallet addresses, smart contracts, and transaction flows against global sanctions lists and risk databases. We integrate with Chainalysis and TRM Labs APIs for the most current threat intelligence.

Generate immutable, timestamped compliance reports for regulators and internal audits. All scans, rule triggers, and remediation actions are logged on-chain or to secure, tamper-evident storage.

Integrate compliance checks into your dApp or exchange backend with a single REST API call. Comprehensive documentation, SDKs for Node.js & Python, and dedicated technical support ensure seamless deployment.

Tailor compliance logic to your specific product and risk model using our no-code rule editor or programmatic SDK. Create rules for token whitelists, geofencing, transaction limits, and KYC tiering.

Built with enterprise-grade security. Our scanner core is audited by leading firms, follows SOC 2 Type II controls, and is deployed on isolated, dedicated infrastructure for maximum data sovereignty.

Continuous, automated scanning across 150+ global jurisdictions identifies compliance gaps before they become fines. Our system monitors for MiCA, Travel Rule, SEC guidance, and local VASP regulations in real-time.

Reduce legal review cycles from months to days. Generate jurisdiction-specific compliance reports for new product launches or geographic expansions, enabling faster, confident go-to-market decisions.

Maintain an immutable, timestamped audit trail of all compliance checks. Generate executive and regulator-ready reports on-demand, demonstrating proactive governance and reducing audit preparation time by 90%.

Automate the manual, repetitive work of tracking regulatory changes and mapping them to your products. Free your legal and compliance teams to focus on strategic risk management and advisory roles.

Provide tangible, automated proof of your compliance framework to VCs, banking partners, and enterprise clients. Demonstrate institutional-grade risk management as a core operational pillar.

Our rule engine and legal ontology are continuously updated by our in-house regulatory experts. Ensure your compliance logic adapts to new laws like the EU's DORA or emerging US state-level frameworks automatically.

We conduct a deep-dive analysis of your smart contracts and business logic against the regulatory frameworks of your target jurisdictions (e.g., MiCA, FATF Travel Rule, SEC guidelines). You receive a prioritized risk assessment and a clear roadmap for compliance.

Our team translates legal requirements into executable logic within our proprietary scanner engine. We configure rules for sanctions screening, transaction monitoring, KYC/AML checks, and jurisdictional thresholds specific to your use case.

We implement non-invasive monitoring hooks into your existing smart contracts (Solidity, Vyper) or provide APIs for off-chain systems. This enables real-time compliance checks without disrupting your core protocol logic or user experience.

Go live with a fully automated system that screens every transaction, flags violations in real-time, and generates audit-ready reports for regulators. Our dashboard provides continuous visibility into your compliance posture.