The Compliance Dashboard
Your Auditors Will Love
Regulators want proof you are screening. Spreadsheets will not cut it. ChainEvidence gives your compliance team a proper dashboard with audit trails, team roles, and auto-generated reports.
Manual compliance does not scale
Manual Screening Processes
Copying addresses into browser tools one by one. No batch processing. Screening 100 addresses takes a full day of analyst time.
No Audit Trail
When the regulator asks "show me your screening records," you have screenshots and browser history. That is not an audit trail.
No Team Oversight
Multiple analysts screening independently with no central view. No way to know who checked what, when, or what decision was made.
Expensive Enterprise Tools
The tools that do offer proper audit trails and team management cost $50,000-$200,000/year. Most compliance teams make do with manual processes.
Everything your compliance team needs
Bulk Screening (1,000 Addresses)
Upload a CSV with up to 1,000 addresses. Results processed in parallel and available as a downloadable report. Screen your entire address book in minutes.
Full Audit Trail
Every check logged with timestamp, user, address, result, risk score, and request ID. Immutable records. Exportable. Your auditors can verify independently.
Monthly PDF Reports
Auto-generated compliance reports summarizing all screening activity, flagged addresses, sanctions hits, and risk distribution. $5 per report. Ready for your regulator.
Team Roles
Invite your team with role-based access: Admin (full control), Member (screen and acknowledge), Viewer (read-only). See who did what in the activity log.
Risk Analytics Dashboard
Central view of all screening activity. Charts showing risk distribution, screening volume trends, flagged address count, and team activity.
OFAC Sanctions + Scam Database
Every address checked against OFAC SDN list, EU sanctions, ChainAbuse, BitcoinWhosWho, GoPlus, and our internal database of 500K+ flagged addresses.
From signup to audit-ready in minutes
Sign Up
Create your team account. Invite your compliance analysts.
Screen
Search addresses individually or upload a CSV batch. Results in seconds.
Review
Flagged addresses appear in your queue. Acknowledge, investigate, or escalate.
Report
Generate monthly PDF compliance reports. Share with auditors and regulators.
Transparent pricing, no surprises
1¢
per check
$5
per report
$0
monthly fee
No annual contracts. No minimum commitments. Audit trail and team management included at no extra cost. 20 free checks to start.
Give your auditors what they want
Proper audit trails, team oversight, and compliance reports. Start screening today, generate your first report this week.