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instiX OMS

Product

One wallet. One intelligence workspace.

Screen, monitor, investigate and document on-chain risk from a single institutional environment.

Coverage and intelligence capabilities vary by supported network and configured service entitlement.

OMS WORKSPACE ARCHITECTURE

screen
MONITOREDWALLETSCREENAddress → network → risk profileMONITORContinuous transaction watchINVESTIGATEExposure & fund-flow depthREPORTCompliance-ready output

Illustrative architecture diagram. One monitored wallet, one continuous workflow.

Workspace

Five modules, one workflow

Every module operates on the same wallet record, so nothing is re-entered and nothing is lost moving between an overview and an investigation.

Screen

Address → blockchain → risk profile

Add an address, confirm the network, and screen it against entity, sanctions and behavioural intelligence before it enters your monitored estate.

  • Local address validation
  • Network confirmation for EVM
  • Incoming and outgoing risk profile

Monitor

Continuous transaction & risk monitoring

Monitored wallets are evaluated on their own schedule. New activity and changed intelligence are compared against the last known risk snapshot automatically.

  • Background evaluation, no polling
  • Risk-change detection
  • Last-known-good state preserved

Investigate

Incoming, outgoing & exposure depth

Move from an executive overview into a data-dense investigation view without losing context or the audit trail.

  • Direct exposure
  • Indirect exposure
  • Interactive fund-flow graph

Alert

Actionable risk notification

Qualifying risk raises a single, working alert — carrying the wallet, network, direction and indicator needed to act, not another inbox item to triage.

  • Deduplicated by condition
  • In-app and email delivery
  • Full review workflow

Report

Compliance intelligence output

Reports render from the exact screening snapshot your team reviewed, ready for the audit trail.

  • Snapshot-accurate output
  • Executive and investigative views
  • Exportable for compliance records

Boundaries

What instiXOMS is not

OMS is a blockchain monitoring and compliance intelligence platform. It is deliberately not any of the following.

Exchange
Wallet or custodian
Payment service
Trading platform
Token issuer
General-purpose CRM

One workflow from wallet to decision.

Screening, monitoring, investigation and reporting are not separate tools stitched together — they are one workspace, built around one wallet record.

Request access

Illustrative demonstration only. Addresses, amounts, scores and classifications are fictional and no screening or provider request is performed.