Tooling with an audit trail, not a promise of compliance.
KYT, KYB, sanctions screening and monitoring, configured to your policy — with every decision, policy version and reviewer recorded, because that record is what an examination actually asks for.
Blockchain tooling for compliance teams
Compliance teams use ChainwatchCrypto for transaction screening, sanctions exposure and monitoring, with a documented audit trail behind every decision. The tooling supports a compliance programme; it does not certify one. No vendor can make an organisation compliant, and any that claims to is describing something outside its control.
What you are actually trying to establish.
What we bring to it
KYT and KYB. Transaction and counterparty screening against configurable policy.
Sanctions screening. Published lists ingested and versioned, with match type and basis recorded.
Rules and thresholds. Versioned, so a change never rewrites the basis of past decisions.
Audit records. Append-only records of screening decisions, reviews and dispositions.
The shape of a typical engagement.
Policy capture
Your thresholds, categories, hop limits and escalation rules.
Configuration
Rules built and versioned, with a documented rationale for each.
Parallel run
Compare against your current process before you depend on it.
Tuning
Adjust for signal against reviewable volume.
Production
Live screening with full decision records retained.
Examination support
Extract the records an examination asks for, with versions intact.
What this will not do for you.
Every page on this site states its limits. If a vendor will not write this section for their own product, that absence is itself information.
No, and be wary of anyone who does. We describe this as compliance tooling. Your programme, your policy decisions and your regulatory obligations sit with you.
Published lists are ingested and versioned, and every version is retained. A screening result records the exact list version it was evaluated against, so a past decision remains explainable even after the list changes.