Compliance Dashboard
for Regulated Entities
Screen addresses, generate audit trails, and produce compliance reports your regulators will accept. Built for teams that need to prove they are screening.
Everything your compliance team needs
Real-Time Address Screening
Screen addresses on demand or automatically via API integration. Risk scores, sanctions flags, and scam reports returned in under 200ms.
Bulk CSV Upload
Upload up to 1,000 addresses at once via CSV. Results are processed in parallel and available as a downloadable report within minutes.
Full Audit Trail
Every screening is recorded with timestamp, result and the sanctions list state in force. Review decisions, configuration and access changes go to an append-only audit trail.
Monthly Compliance Reports
Auto-generated PDF reports summarizing all screening activity, flagged addresses, and risk distribution. Ready for your compliance officer or regulator.
Team Management
Invite team members with role-based access: Admin, Member, and Viewer. See who screened what, when, and what action was taken.
Sanctions Screening
Every address is checked against the OFAC SDN list plus wallets named on the EU and UN lists. Sanctioned addresses are flagged immediately.
We tell you where the money went — not just that it's risky
A list check tells you an address is on a list. For a SAR, a held withdrawal, or a law-enforcement request you need to know where the funds moved and who to ask. That is what we trace: the full fund flow on Bitcoin, outflow clustering on Ethereum.
Deposit-address clustering
When an address sweeps its funds into an exchange, we identify which exchange's deposit address received them — the named entity to subpoena, not an anonymous hex string.
Mixer & sanctions exposure
We trace where an address sends its funds and flag exposure to mixers (Tornado Cash), OFAC-sanctioned wallets, and known scam addresses — the indirect risk a list-only check misses entirely.
Fund-flow structuring
Peel chains, layering, and rapid cash-out patterns are detected from the on-chain trace and named — the laundering behaviour behind the numbers, surfaced for your analyst.
Structured risk typologies
Every result carries severity-ranked typology tags — sanctions match, mixer exposure, exchange deposit, peel-chain — so your team sees the kind of risk, not just a score.
Built for the EU Travel Rule (TFR)
Available nowSince 30 December 2024, EU crypto-asset service providers must transmit originator and beneficiary information on transfers between providers (Regulation (EU) 2023/1113). Travel Rule support — compose, send, and receive IVMS101 messages — is built into the compliance dashboard.
Originator / beneficiary records
Capture the required sender and recipient data for each qualifying transfer between CASPs and send it from the dashboard — no spreadsheets, no manual email.
IVMS101 data format
Records follow the interVASP IVMS101 data model and are validated before they are sent.
Open Travel Rule Protocol
Send over the open, vendor-neutral TRP to the counterparty endpoint you enter, and receive inbound records at your own endpoint.
Included on every plan from Starter up.
Your compliance command center
Compliance Overview
March 20262,847
Checks This Month
23
Flagged Addresses
3
Sanctions Hits
99.2%
Clean Rate
Recent Screening Activity
Built for regulated businesses
Crypto Exchanges
Screen customer addresses at onboarding, before withdrawals, and on a recurring basis. Generate scheduled compliance reports of your screening activity.
OTC Desks
Verify counterparty addresses before executing large trades. Bulk screening for address books. Full audit trail for every check.
Payment Processors
Screen merchant crypto addresses before settlement. Flag risky addresses before funds move. Webhook alerts for address risk changes.
Banks & Financial Institutions
Enrich your existing AML/KYC pipeline with on-chain risk data. Monthly PDF reports summarise your screening activity for your compliance records.
Prove you are screening
Start screening addresses today. Full audit trail from day one. Generate your first compliance report in minutes, not weeks.