Automated compliance across AML, KYC, Travel Rule, and 40+ regulatory jurisdictions worldwide.
BlockNVX helps you meet obligations across the world's most demanding regulatory frameworks.
Comprehensive AML program support including transaction monitoring, suspicious activity detection, and automated SAR filing across all major jurisdictions.
Enhanced due diligence through blockchain analytics. Understand the full risk profile of counterparties based on their on-chain history and connections.
Automated originator and beneficiary information exchange between VASPs. Compatible with all major Travel Rule protocols and messaging networks.
Real-time screening against OFAC SDN, EU Consolidated List, UN Security Council, and 200+ additional sanctions and watchlists globally.
Full support for the EU Markets in Crypto-Assets regulation including CASP licensing requirements, reserve reporting, and consumer protection measures.
Bank Secrecy Act compliance including CTR filing, SAR generation, and FinCEN reporting requirements for money services businesses.
Our compliance engine automates the most time-consuming aspects of regulatory obligations.
Set up compliance rules based on your jurisdiction, license type, and risk appetite. Our templates cover 40+ regulatory frameworks.
Every transaction is automatically screened against your configured policies, sanctions lists, and risk thresholds in real-time.
Flagged transactions generate contextual alerts with risk scores, entity attribution, and recommended actions for your compliance team.
Generate regulatory reports automatically. Maintain complete audit trails for examinations and regulatory inquiries.
See how BlockNVX can automate your regulatory obligations and reduce compliance costs.
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