Regulatory Reporting SDK & API

Continuously monitor and classify on-chain transactions against global sanctions lists (OFAC, EU) and internal risk policies. Automatically flag and report suspicious activity for AML/CFT compliance.

Generate standardized tax forms (1099, DAC7, CRS) by aggregating user transaction history across wallets and protocols. Supports cost-basis calculation and year-end reporting.

Immutable, tamper-proof logging of all compliance events and generated reports. Provides a verifiable audit trail with cryptographic proofs for regulators and internal auditors.

Unified reporting across Ethereum, Solana, Polygon, and 15+ other EVM & non-EVM chains. Native integration with DeFi protocols (Uniswap, Aave), NFTs, and staking services.

Define custom compliance logic and reporting thresholds without code changes. Our engine evaluates complex rules across transaction volume, counterparty risk, and asset type.

Jumpstart development with pre-configured modules for MiCA, FATF Travel Rule, and OFAC sanctions screening. We handle the regulatory logic, so you can focus on your core product.

Every transaction is cryptographically signed and immutably logged. Our architecture is SOC 2 Type II compliant and designed for financial-grade audits, providing undeniable proof of compliance.

Monitor wallet activity and transaction flows in real-time with configurable risk rules. Automatically flag and report suspicious patterns to meet AML/CFT requirements without manual overhead.

Generate accurate regulatory reports (e.g., transaction reports, suspicious activity reports) in required formats (XML, JSON, CSV) and submit them directly to authorities via our managed API connections.

Built on globally distributed, fault-tolerant infrastructure. We guarantee 99.9% uptime and sub-second API response times, ensuring your compliance engine scales with your user base.

We conduct a technical deep-dive to map your existing data flows and compliance requirements. You receive a detailed integration plan with API specifications and a sandbox environment for immediate testing.

Our engineers guide your team through integrating our lightweight SDK. We handle the complex mapping of your on-chain/off-chain data to regulatory schemas (e.g., MiCA, FATF Travel Rule).

We deploy a full staging environment mirroring production. You validate report accuracy against simulated regulatory submissions, with our team providing reconciliation support.

We manage the secure cutover to live API endpoints with zero downtime. Your team gains access to the production dashboard for monitoring submissions and audit trails.

Our system provides real-time monitoring of data pipelines and submission statuses. You receive proactive alerts for any anomalies or failed transmissions to regulators.