Compliance
Standardized On-Chain Data for Compliance & Reporting
Standardized transaction and historical data for monitoring, investigation,
audit, and proof-of-reserves, ready for your existing systems.
TESTIMONIAL
What Our Clients Say
On-chain data behind monitoring and investigation systems in production.
“Previously we made separate API calls for each blockchain, which was time-consuming and inefficient. Nodit streamlined the process by allowing us to combine everything into one API call, which makes things much simpler.”
BEST FOR
Best Suited for Compliance & Reporting Teams
Teams responsible for monitoring, audit, and reporting need reliable on-chain data as an input, without building and maintaining the underlying data infrastructure.
FEATURES
How Teams Use Nodit for Compliance & Reporting
Monitor Transactions and Fund Flows
Feed complete, queryable transaction history and real-time events into monitoring and investigation systems. Best for: AML Team · Exchange FDS Team · Risk Team
Power AML & FDS Products
Integrate standardized on-chain data without maintaining the underlying collection and processing pipeline. Best for: AML Solution Providers · Product Team
Support Audit and Regulatory Reporting
Use standardized, timestamped on-chain records as an input for audit evidence, regulatory reporting, and reconciliation workflows. Best for: Compliance Team · Legal Team
Support Proof-of-Reserves and Reporting
Access balance and historical datasets for reserve verification and reconciliation across supported chains. Best for: Custodians · Asset Managers · Finance Team
WORKFLOW COMPARISON
From Raw On-Chain Data to Ready-to-Use Input
The same compliance or reporting workflow, first built on self-managed data infrastructure, then unified with Nodit.
FAQ
Build Your Compliance and Reporting on Standardized On-Chain Data
Connect your monitoring, AML, audit, and reporting workflows to standardized on-chain data without maintaining the underlying data pipeline.