Financial infrastructure · Digital-asset compliance
The system of record for digital‑asset compliance.
ChainEvidence gives banks, payment institutions, custodians and trading venues one platform for screening, monitoring, travel-rule exchange and regulatory reporting — every finding documented, every action on the record.
MiCA · Transfer of Funds Regulation · OFAC & EU lists · GDPR
Who it serves
Built for regulated institutions.
Banks
Screen client and counterparty digital-asset exposure inside existing AML controls — before it reaches the balance sheet.
Compliance teams →Payment institutions
Pre-settlement screening on every transfer, with alerts routed into your case-management queue.
Payments →Trading venues & CASPs
Onboarding and pre-withdrawal screening, travel-rule exchange and MiCA-ready reporting.
Trading venues →How it runs
One case file, from first signal to final filing.
Screen
Sanctions and risk screening on addresses and transactions across five networks — at onboarding, before settlement, before withdrawal.
Monitor
Continuous surveillance of counterparties. Alerts arrive signed, by webhook, into the queue your team already works.
Investigate
Exposure tracing and entity attribution, with every finding recorded to the case file as it is made.
Report
Scheduled compliance reports and examiner-ready evidence packages — for your auditor, your regulator, or a court.
The platform
The controls examiners ask about.
Compliance workflows
Structured case handling for compliance teams: intake, screening, review and disposition on one timeline — with team roles and access control, not shared spreadsheets.
■ accept / review / reject verdicts
■ role-based team access
■ batch: 1,000 addresses per call
Audit trails
Every screening, alert and decision is written to a permanent record with actor and timestamp. When the examiner asks who knew what when, the answer is a query.
■ per-action logging
■ exportable history
■ retained evidence
API integration
Integration-first by design. REST endpoints for screening, monitoring and reporting, signed webhooks for alerts, SDKs for JavaScript and Python.
■ REST + webhooks (HMAC)
■ JS / Python SDKs
■ sandbox access
Regulatory reporting
Scheduled compliance reports, travel-rule records in IVMS101, and evidence packages prepared to the standard a filing requires.
■ MiCA-aligned reports
■ IVMS101 / TFR records
■ PDF + JSON export
Coverage
Five networks. One evidentiary standard.
| Network | Screening | Monitoring | Tracing |
|---|---|---|---|
| Bitcoin | ● | ● | ● |
| Ethereum | ● | ● | ● |
| Solana | ● | ● | ● |
| BNB Chain | ● | ● | ● |
| TRON | ● | ● | ● |
Sanctions coverage: OFAC SDN and the EU consolidated list, checked on every screen — with list versions recorded so a decision can be defended months later.
Attribution: A curated database of flagged addresses, risk patterns and service labels, maintained in-house and growing with every investigation.
Depth where others are thin: Full-depth Solana tracing alongside Bitcoin and the EVM networks — coverage most established vendors treat as an afterthought.
Integration
Runs inside the stack you already operate.
# Screen a counterparty against your risk policy POST /api/org/screening/screen { "address": "0x7f9a…c214", "chain": "ETH", "customerExternalId": "cust_0192" } # → 200 OK { "data": { "verdict": "ACCEPT", // ACCEPT | REVIEW | REJECT "score": 14, "sanctioned": false, "matchedLists": [] }, "meta": { "requestId": "req_a1b2c3d4" } }
Every call is written to your audit trail, with its request ID.
REST API
Screening, monitoring, travel rule and reporting over plain HTTPS. Batch endpoints for volume.
Signed webhooks
Alerts delivered with HMAC signatures, so your systems can verify origin before acting.
SDKs & sandbox
JavaScript and Python SDKs. A free sandbox account for your engineers to evaluate against real data.
Try it live — screen an address
Governance
Built where the rules are strictest.
“Europe's new AML authority sits in Frankfurt. Documentation standards for digital assets are moving in one direction.”
AMLA · operational 2025 · Frankfurt am Main
Separate serviceChainEvidence for individuals — documented fund-flow investigations for fraud cases, with court-usable evidence reports from €49.
Individual investigations →Put your digital-asset compliance on the record.
Briefings for compliance and risk teams. Plans from €99 per month to enterprise agreements; sandbox access for your engineers is free.