Real-Time Compliance Pipeline

Monitor every transaction across all custodians in one place

All Custodians
Fireblocks logoFireblocks
Copper logoCopper
Dfns logoDfns
BitGo logoBitGo
Dfns logo
Dfns
Initiated by Michael Chen
50,000 USDT
USDT → GBP
Transaction Initiated
Passed
KYC Check
Passed
CFT/AML Check
Passed
Travel Rule
Needs Review
Travel Rule Fallback
Passed
Publish Transaction
Passed
Travel Rule Updated
Running
Recorded
Pending
Fireblocks logo
Fireblocks
Initiated by John Smith
1.5 BTC
BTC → USDC
Transaction Initiated
Passed
KYC Check
Passed
CFT/AML Check
Running
Travel Rule
Pending
Publish Transaction
Pending
Travel Rule Updated
Pending
Recorded
Pending
Copper logo
Copper
Initiated by Sarah Johnson
10 ETH
ETH → EUR
Transaction Initiated
Passed
KYC Check
Passed
CFT/AML Check
Passed
Travel Rule
Passed
Publish Transaction
Pending Approval
Travel Rule Updated
Pending
Recorded
Pending
BitGo logo
BitGo
Initiated by Emma Wilson
0.8 BTC
BTC → EUR
Transaction Initiated
Passed
KYC Check
Passed
CFT/AML Check
Rejected