Compliance & security
See the exposure.
Preserve the evidence.
A monitoring platform is only useful if its output survives scrutiny. instiXOMS is built around a single chain of custody, from the first transaction to the evidence your team files.
- 1
Transaction
On-chain movement observed
- 2
Exposure
Counterparty attribution resolved
- 3
Risk indicator
Provider signal recorded
- 4
Alert
Monitoring threshold crossed
- 5
Review
Analyst decision logged
- 6
Evidence
Snapshot retained for audit
Illustrative demonstration only. instiXOMS supports compliance workflows; it does not by itself constitute regulatory compliance.
Sanctions exposure
Sanctioned entities and their known counterparties are surfaced as an explicit indicator, never buried inside a generic score.
High-risk counterparties
Exchanges, mixers and other attributed entity types are labelled as issued by the provider, so a counterparty's nature is never ambiguous.
Indirect exposure
Exposure is traced beyond the first hop to your entitled analysis depth, so exposure hidden a few transfers away is not missed.
Transaction monitoring
Monitored wallets are re-checked continuously, and a risk or classification change is recorded the moment it is detected.
Audit trail
Logins, wallet changes, screenings, monitoring state, alert reviews, report generation and downloads are all recorded.
Compliance reporting
Every screening can be turned into a dated, versioned report that reflects the exact snapshot your team reviewed.
Coverage and intelligence capabilities vary by supported network and configured service entitlement.
Disclaimer
Intelligence supports your decision — it does not make it
instiXOMS provides blockchain analytics and screening intelligence to support your compliance workflows. It does not constitute legal or regulatory advice, and using instiXOMS alone does not, by itself, create regulatory compliance. It does not replace your own obligations, policies or judgement.
Failure behaviour
If blockchain intelligence cannot be retrieved, instiXOMS states so explicitly and shows your last successful screening with its timestamp. An unavailable provider is never presented as a clean result.