Compliance Infrastructure
for Crypto Exchanges
Regulatory requirements are growing. MiCA, Travel Rule, OFAC -- your compliance team needs better tools. ChainEvidence gives you enterprise compliance at startup pricing.
Compliance is not optional anymore
Sanctions Screening at Scale
Every deposit, withdrawal, and counterparty address must be screened against OFAC and EU sanctions lists. Manual screening does not scale past a few hundred customers.
Transaction Monitoring
MiCA and national regulators require ongoing monitoring of customer addresses. A one-time check at onboarding is not enough -- addresses get sanctioned after the fact.
Audit Trail for Regulators
When the regulator asks to see your screening records, you need timestamped, verifiable logs of every check. Spreadsheets and screenshots are not sufficient.
Cost of Enterprise Tools
Chainalysis and Elliptic charge $50,000-$200,000/year. For early-stage exchanges, that is the entire compliance budget. Most exchanges go without.
Enterprise compliance, startup pricing
Sanctions API at $0.001/check
Screen every address against OFAC SDN, EU sanctions, and known sanctioned wallet clusters. Sub-200ms response. Pay per check, no annual contracts.
Attribution, not just a flag
We trace where funds go: deposit-address clustering names the exchange to subpoena, and we flag exposure to mixers (Tornado Cash), sanctioned wallets, and scam addresses — with peel-chain and rapid cash-out patterns surfaced as typologies your analyst can act on.
KYT Monitoring
Add customer addresses to continuous monitoring. Get webhook alerts when risk scores change, new scam reports appear, or sanctions flags are added. $1/address/month.
Compliance Dashboard with Reports
Central dashboard showing all screening activity, flagged addresses, and risk distribution. Auto-generated monthly PDF reports for your compliance officer.
Team Roles & Audit Trail
Admin, Member, and Viewer roles. Full audit trail of who checked what, when, and what action was taken. Immutable records your regulators can verify.
Travel Rule (TFR)
IVMS101 originator/beneficiary exchange for the EU Travel Rule (Reg. 2023/1113), built into the dashboard. Send and receive over the open Travel Rule Protocol today; commercial networks plug in for wider reach.
99% cheaper than enterprise tools
| Feature | Enterprise Tools | ChainEvidence |
|---|---|---|
| Address screening | $50K+/year | $0.001/check |
| Transaction monitoring | $100K+/year | $1/addr/month |
| Compliance dashboard | Included | Included |
| Monthly reports | Included | $5/report |
| Minimum contract | 12 months | None |
| Setup time | Weeks | Minutes |
Live in minutes, not months
Get API Key
Sign up, get your API key instantly. 20 free checks to test your integration.
Integrate
One API call per address check. REST API with bearer token auth. Libraries for Node.js, Python, Go.
Go Live
Top up your balance via Stripe. Start screening production traffic. Dashboard and reports available immediately.
Your compliance program starts here
Join exchanges that screen every address for a fraction of enterprise pricing. MiCA-ready compliance data, audit trails, and reports from day one.