Monchain Check

    Plug Monchain Check into your case tools and Travel Rule stack

    From initial alert to regulator-ready case, automate the investigative paperwork while analysts stay focused on judgement calls.

    Back to Monchain CheckConnect compliance stack

    32 VASPs

    Travel Rule coverage

    < 3 min

    Avg. case prep

    -61%

    Manual escalations drop

    Travel Rule packet · Auto generated
    OriginatorAtlas Digital Ltd
    BeneficiaryNova OTC Desk
    Score bandWatch · 64
    ActionSend enhanced due diligence
    Supporting evidence: 3 historical links to sanctioned counterparties. Mixer exposure 1.1%. Geo risk flagged (HK > US).

    Workflow automation, end to end

    Risk signal ingestion

    Hook Monchain Check to settlement queues, custody movements, NFT marketplaces, or OTC desks.

    Policy routing

    Granular rules per entity, counterparty, asset, and geography ensure only material cases reach analysts.

    Case hand-off

    Auto-create tickets with attachments, comments, and follow-up tasks to keep regulators satisfied.

    Automated Travel Rule packets

    Generate beneficiary originator data with cryptographic proofs and send via your preferred TRP.

    Case-ready narratives

    Evidence summaries include timestamps, chain analysis, and analyst comments for SAR/STR filing.

    Escalation orchestration

    Map score bands to ServiceNow, Actimize, Unit21, or custom case systems with zero additional dev work.

    Control center

    Evidence, attestations, and audit in one place

    • KYT & AML

      Continuous scanning of counterparties with rolling sanctions, PEP, and consortium updates.

    • Policy attestations

      Exportable control evidence for NYDFS 504, FCA PS21/19, MAS PSN02, and local VASP regimes.

    • Retention & privacy

      Field-level redaction, role-based access, and seven-year immutable records for audit.

    Meet a compliance engineerDownload policy packet