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Compliance & monitoring

Stay on the right side of the rules, automatically

Screen counterparties, monitor wallets, and generate the reports your compliance team and regulators expect. Built for MiCA, FATF Travel Rule, and the next framework that's coming.

Real-time
Transaction screening
MiCA-ready
Reporting framework
20+
Networks monitored
What you can do

Real-time screening, alerts, and reporting for digital asset operations.

Screen every transaction

Sanctions, KYT, and risk scoring applied before money moves.

Watch wallets in real time

Get alerts the moment a watched address moves funds or hits a threshold.

Produce audit-ready reports

One-click exports for auditors, regulators, and your board.

Manage Travel Rule

Exchange originator/beneficiary information with counterparties at the speed of payments.

How it works

From kickoff to production

01

Connect your wallets

Bring your existing custody, exchanges, and onchain accounts under one view.

02

Set policies & alerts

Risk thresholds, counterparties, and Travel Rule rules, defined once.

03

Operate & report

Investigate alerts, file SARs, and produce reports without spreadsheets.

What you don't worry about

The hard parts, handled

Data feeds across 20+ networks
Sanctions and KYT provider integrations
Travel Rule message routing
Long-term immutable audit trail
Who uses this

Built for teams in

Trusted by institutions and protocols

The infrastructure choice for teams running real money onchain

Banks, asset managers, payment companies, and leading protocols rely on Blockops to operate blockchain infrastructure in production.

Lido
Polkadot
Starknet
SSV Network
Obol
Gnosis
ChainSafe
SubQuery

99.99%

Production uptime across customer workloads

10x

Faster time to launch vs. building in-house

20+

Networks live in production today

A critical infrastructure partner for the Community Staking Module — enabling seamless DVT adoption and validator diversity at scale.

Lido CSM team

Liquid staking protocol

Powering ecosystem growth with verified, high-availability infrastructure designed for massive throughput and reliability.

Polygon Labs

Layer-2 ecosystem

Ready to bring blockchain
into production?

Talk to a Blockops infrastructure architect about your network, custody, payments, or tokenization roadmap. We will help you ship faster — with the controls your business requires.

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