Integrated Compliance Management
Help protect your users and meet regulatory requirements with customizable, programmatically enforced compliance checks.
A one-stop-shop solution that consolidates wallet, smart contract, and compliance operations tailored to your needs–no third party solutions necessary.
Transaction Screening
Automate real-time checks to detect risky entities or transactions and define risk levels and actions to be programmatically taken against transactions.
Travel Rule
Satisfy obligations with real-time checks against jurisdictional requirements, custom policies, and data validation. Enable secure PII transmission for transactions between VASPs and support verifications for self-hosted wallets.
Transaction Monitoring
Run periodic monitoring on historical transactions to uncover patterns of high-risk behavior when analyzing entities, including users and wallets, holistically.