Free 30-minute diagnostic call
Product

Three purpose-built engines. One unified platform.

From onboarding to offboarding — automate compliance without compromising speed or accuracy.

Travel Rule Engine

End-to-end journeys of transfers across institutions with Travel Rule status, automated data exchange and audit-ready records.

Travel Rule Engine

Track cross-border transaction flows, Travel Rule compliance status, and counterparty data exchange.

Compliant

127

Pending

94.7%

Flagged

8.4

View Transaction Flows

pKYC Engine

Guided remediation workflows and periodic reviews with real-time risk scoring and a full evidence trail.

pKYC / Remediation

Manage periodic KYC reviews, remediation workflows, and customer due diligence processes with full audit trails.

Pending Review

127

Completed

94.7%

High Risk

8.4

View Remediation Cases

Compliance Control Tower

Real-time view of backlogs, SLAs, queues, and analyst workload. Your single source of truth.

Ops Intelligence

Monitor operational workload, case backlogs, and analyst performance across all compliance functions.

Case Backlog

127

SLA Met

94.7%

Alerts/Analyst

8.4

View Operations Dashboard
Compliance

Your single source of truth

Real-time overview of case backlog, SLA pressure, alerts per analyst, and team performance. Spot bottlenecks instantly, assign cases, and keep compliance predictable — all from one dark-mode dashboard.

Intelligence

Turn chaos into clarity

See every open case, risk trend, and operational metric in one place. Filter by jurisdiction, risk level, or engine. Drill down from a 30,000 ft view to individual transactions in seconds.

Transaction Flow

Full Travel Rule, zero manual work

Every transfer above $1k is automatically identified, its counterparty looked up, data requested, and an audit trail created. Manual review only when truly needed. Works at any volume.

Features

Unique Features That Actually Move the Needle

Real automation for pKYC, Travel Rule, and investigations — used daily by top crypto compliance teams.

Entity-Centric Risk Graph

See every wallet, counterparty, and account as connected nodes. Instantly uncover hidden exposure across your entire customer base.

Full Travel Rule Automation

Automatic counterparty lookups, data requests, and audit-ready records for every transfer above $1k — no manual chasing.

Unified Compliance Control Tower

One screen for case backlog, SLA pressure, risk hotspots, and team queues. Turn compliance chaos into predictable ops.

Guided pKYC Remediation Workflows

From alert → case → evidence → decision. Zero ambiguity for analysts. Built-in checklists, approvals, and audit trails.

Centralized Case Files & Audit Trail

Every document, note, and action in one immutable timeline. Export regulator-ready reports in one click.

Real-Time Risk & SLA Alerts

Get notified the second a customer risk changes, an SLA is about to breach, or a high-risk transaction hits your chain.

FAQ

Frequently Asked Questions

Everything you need to know before booking a demo

ProofQuay is a compliance & ops control tower for regulated finance – from banks and IFEs to payment processors and digital-asset platforms. It gives you one place to see risk, workloads, and evidence in real time.

Most teams start with a free 30-minute diagnostic call to map tools, data, and pain points. From there, we run a focused 4-week Ops & Compliance Sprint where we fix 1–2 high-impact workflows and deliver a working prototype your team can actually use.

ProofQuay is for regulated teams that live with customer and transaction risk every day – banks, IFEs, neobanks, payment processors and digital-asset platforms (including crypto exchanges and custodians). If you run AML / compliance operations and need visibility across cases, queues, and transactions, we’re a fit.

ProofQuay is designed to support AML/CFT workflows under common global regimes, including the FATF Travel Rule, EU/UK/US AML expectations, and global sanctions/PEP screening via connected data providers. We don’t replace legal or policy teams – we make your rules easier to execute and prove.

Yes. ProofQuay can sit on top of your existing blockchain analytics tools (for example, Chainalysis, Elliptic, TRM, or Crystal) and surface their risk signals inside your queues – including flags on high-risk unhosted wallets or DeFi counterparties.

Most teams are fully live within 2–4 weeks after the Sprint, depending on integrations and internal approvals. We provide sandbox access and a dedicated onboarding point of contact.

Absolutely. ProofQuay is designed as a layer, not a rip-and-replace. It plugs into your existing stack – screening tools, case managers, data providers, and internal systems – and orchestrates the workflows around them.

Yes. Every action, document, and decision is timestamped, linked to a user and case, and exportable as PDF/CSV in one click, so you can walk regulators or auditors through exactly what happened, when and why.
How teams work

How teams work with ProofQuay today

Your fastest path from compliance chaos to automated control: Free diagnostic → 4-week Ops & Compliance Sprint → production-ready prototype and evidence pack.

Diagnostic call (free)

Free 30-minute diagnostic call to map your tools, queues, SLAs, and regulatory pressure points.

4-week Ops & Compliance Sprint

We focus on 1–2 high-pain areas (pKYC / remediation / Travel Rule / backlogs), clean the workflows and centralize your evidence.

Prototype & roadmap

You leave with a clickable control-tower demo, an evidence pack, and a clear automation roadmap with ProofQuay.

Contact

Let’s Talk Compliance

Drop us a message and we’ll get back within a few hours (usually faster).

Curious how fast your team could move?

No sales pitch. Just your data + our platform.

Free 30-minute diagnostic call