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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.

SOC 2Type I & II certified
99.9%Node SLA
70+Supported Networks

TESTIMONIAL

What Our Clients Say

On-chain data behind monitoring and investigation systems in production.

Upbit

“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.

AML & Compliance Intelligence ProvidersExchange FDS & Risk TeamsCustodians & Asset ManagersTreasuries & Reporting Teams

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.

YOUR WORKFLOW TODAYRaw Data, Self-Managed
Collect node dataDecode activityHandle reorgsReconcile dataNormalize schemasMaintain pipelinesYour compliance / reporting system
WITH NODIT ONBOARDEDStandardized Data, Ready to Integrate
Connect NoditReceive standardized on-chain dataYour compliance / reporting system

FAQ

AML and FRAML solution providers, compliance intelligence platforms, exchange FDS and risk teams, and custodians, asset managers, and treasuries that use on-chain data for monitoring, audit, and reporting.

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.