RegPipeline crypto compliance data infrastructure - wallet screening API, sanctions data, and transaction monitoring for MiCA compliance

Ethereum mainnet chain coverage
OFAC SDN sanctions feed
MiCA compliance framework
EU consolidated sanctions list
Solana on-chain indexing
FATF Travel Rule pipeline
UK OFSI financial sanctions
GENIUS Act stablecoin readiness
Bitcoin UTXO chain coverage
UN Security Council sanctions list

Book a 30-minute compliance audit with the engineers who build the pipeline. We review your wallet screening, sanctions coverage, and MiCA gaps against 15+ chains and 4 authoritative feeds, then send a written action list. No sales layer, no account manager, no product demo.

Book free auditBook free auditBook free audit
  • Screening
  • Sanctions
  • Monitoring
  • Coverage
  • Delivery

Wallet screening API

One POST call returns a risk score, sanctions match, and exposure breakdown across 15+ chains in under 400ms. Wire it into onboarding, checkout, or a batch job. The two engineers who built the pipeline answer the tickets, so integration takes days, not sprints.

Audit-ready responses

Every score ships with the evidence chain: source feed, on-chain path, timestamp, confidence. Your MLRO defends the decision to ESMA, FCA, or FinCEN with the exact JSON that produced it. No black box, no vendor screenshot.

Wallet screening API response with sanctions match and evidence chain

Four sanctions feeds, one clean schema

Sanctions screening for crypto, done right.

OFAC SDN, EU Consolidated, UK OFSI, and the UN Security Council list pulled hourly and normalised into one queryable table. When a new address hits any list, the pipeline flags it inside the hour and rescreens every wallet you have already checked. No manual list swaps. No stale mirrors.

On-chain transaction monitoring

Every deposit and withdrawal streams through a risk engine tuned for CASP obligations. Mixer exposure, sanctions distance, layered-swap heuristics, and jurisdiction rules run in the same pipeline that scores wallets on signup. One codebase, one audit story.

Alerts your case team can close

Each alert carries a SAR narrative draft, jurisdiction routing, and the evidence bundle a case manager needs. A mid-size exchange cut alert backlog from four weeks to two days after switching to our pipeline. Ask us for the config.

Transaction monitoring alert with SAR narrative and evidence bundle
15+ chains monitored including Ethereum Bitcoin Solana Base Arbitrum
4 sanctions feeds unified OFAC EU UK OFSI UN Security Council
3 regulations mapped MiCA GENIUS Act FATF Travel Rule
Self-hosted RegPipeline container running inside customer VPC
delivery

Ships as a self-hostable container. Your keys, your VPC, your data. Wallet PII never crosses our network, and audit trails stay under your retention policy.

Self-hosted compliance infrastructure

Docker image, docker-compose file, Helm chart. Bring it up on AWS, GCP, or bare metal, point your app at it, done. Managed hosting is available for teams that want to skip the ops load. Same code, same SLA. We just run the box for you.

See pricing

Read the code before the contract

Compliance Engineering Portfolio

Wallet screening API container shipped by RegPipeline
Wallet Screening API FastAPI risk scoring, self-hosted
+
Sanctions screening data pipeline for OFAC, EU, UK, UN feeds
Sanctions Data Pipeline OFAC, EU, UK, UN normalised
+
On-chain AML monitoring SQL for cross-chain exposure
On-Chain AML Queries Eight Dune SQL blueprints
+
MiCA compliance infrastructure evidence pipeline
MiCA Compliance Infrastructure Article 70 audit trail, ready Jul 2026
+
FATF Travel Rule solution routing IVMS 101 payloads
FATF Travel Rule Solution IVMS 101 router, self-hosted
+
On-chain compliance data indexer covering 15 networks
Multi-Chain Indexer Fifteen chains, one schema
+
GENIUS Act compliance stablecoin reporting endpoint
GENIUS Act Reporter Stablecoin filings, Jan 2027 ready
+

What ships in every pipeline

Crypto compliance data coverage matrix

MiCA Article 70 reporting endpoint for CASPs

MiCA Article 70

Reporting API
Jul 1 2026
Shipping
FATF Travel Rule IVMS 101 payload builder

FATF Travel Rule

IVMS 101
Payload
Signed
OFAC SDN sanctions screening API feed

OFAC SDN feed

Screening
Refresh
Hourly
EU Consolidated sanctions list feed for CASPs

EU Consolidated list

Screening
Refresh
Daily
UK OFSI consolidated sanctions list for FCA registrants

UK OFSI list

Screening
Daily
UN Security Council sanctions feed normalised

UN Security Council

Screening
Daily
Fifteen chains normalised into a single wallet screening schema

15 chains, one schema

On-chain
Streaming
See the stackSee full coverage matrixSee the stack

Crypto compliance data provider feedback

What CASPs and DeFi teams say about our compliance engineering team

Compliance Officer
EU CASP on the MiCA July 2026 clock
Their wallet screening API and sanctions pipeline dropped straight into our AWS account. Two weeks from kickoff to first production hit on an OFAC address. No account manager in the middle, we talked to the engineers who built it.
Head of Risk
DeFi protocol, 15 chains monitored
Chainalysis quoted us $180k a year for coverage we did not need. RegPipeline shipped a self-hosted transaction monitoring container for a fraction of that. We own the code, we own the data, no vendor lock-in.
CTO
US custodian, GENIUS Act track
Documented APIs, full data lineage, four sanctions feeds normalised in one schema. The handoff was clean enough that our team ran it in production without a follow-up call. This is what a compliance engineering team looks like.
Chain ingestion layer of the RegPipeline wallet screening API stack, 15 chains tapped into Postgres and Parquet
Chain ingestion layer feeding the compliance data pipeline

Chain Ingestion

Layer 1
15+ chains
EVM + Bitcoin + Solana
Layer 1 is the ingestion floor of the wallet screening API. Ethereum, Bitcoin, Solana, Base, Arbitrum, Optimism, Polygon, BSC and Avalanche stream into Postgres and Parquet within seconds of block confirmation. RPC endpoints are swappable. Point at your own nodes, Alchemy, QuickNode or Blockscout without a downstream rewrite. Two engineers run this pipeline. You talk to them, not a support desk.
See the compose file
Sanctions normalisation layer flattening OFAC EU UK OFSI and UN lists into one crypto compliance data schema
Four sanctions feeds merging into one schema for crypto compliance

Sanctions Normalisation

Layer 2
4 feeds
OFAC / EU / UK / UN
OFAC SDN, EU Consolidated, UK OFSI and UN Security Council publish in four different shapes. Layer 2 flattens them into one canonical schema keyed by wallet address, entity ID and program code. Delta pulls run every 15 minutes. A fresh designation reaches your screening endpoint before the next withdrawal clears the queue.
Read the schema
Risk engine scoring layer with YAML heuristics for mixer proximity and sanctioned hop distance
Risk engine layer scoring wallets against on-chain heuristics

Risk Engine

Layer 3
Open rules
Layer 3 scores every wallet on mixer proximity, sanctioned-hop distance, exchange exposure, bridge activity and dusting patterns. Rules live in YAML, versioned in git, reviewable by your compliance officer. No hidden model. No black-box score. Chainalysis and TRM Labs sell you the verdict at six figures a year. RegPipeline hands you the working, the rule version and the evidence trail behind it.
Inspect the rules
API and audit layer exposing REST and gRPC endpoints with append-only log for MiCA and FCA examiners
REST and gRPC surface with signed audit bundle for regulator evidence

API & Audit

Layer 4
REST + gRPC
OpenAPI 3.1
Your stack calls /screen, /monitor and /report over REST or gRPC. The OpenAPI 3.1 spec ships inside the Helm chart. Every request writes to an append-only audit log with the exact rule version, feed timestamp and input payload that produced the answer. When a MiCA or FCA examiner asks why you cleared a transfer, you export a signed bundle. Two engineers built this stack for CASPs facing the July 2026 deadline. No SaaS login. Containers you run in your own cloud.
Open the spec
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Crypto compliance deadlines, mapped to shippable pipelines

MiCA compliance infrastructure timeline for CASPs, exchanges, and stablecoin issuers

Four regulations reshape crypto compliance data between July 2026 and January 2027. RegPipeline is a two-engineer team that turns each
deadline into wallet screening, sanctions data, and transaction monitoring you run inside your own cloud.

MiCA compliance data pipeline for CASPs
2026
Jul 01

MiCA is enforced across the EU. CASPs need wallet screening API, transaction monitoring, and audit-ready sanctions data that a supervisor can pull on demand. We ship the pipeline as containers in your VPC.

2027
Jan 18

GENIUS Act stablecoin rules take effect in the US. Issuers must prove reserve attestation, sanctions screening, and holder reporting on demand, wired straight from chain data to Treasury format.

  • OFAC screening on every mint and burn event
  • Reserve proof pipeline refreshed against chain data daily
  • Holder disclosure endpoints in Treasury reporting format
UK FCA CASP registration wallet screening
2026
Sep 30

UK FCA reopens CASP registration with enhanced due diligence. Firms need counterparty risk data on every inbound and outbound wallet, normalised across 15+ chains and 4 sanctions feeds.

FATF Travel Rule transaction monitoring data
Now
Ongoing

FATF Travel Rule keeps rolling out jurisdiction by jurisdiction. VASPs need originator and beneficiary data on every transfer above threshold, in a format the next regulator will accept without rework.

The compliance engineering team behind the pipeline

Two engineers building your crypto compliance data infrastructure

Marc Watters Founder, Senior Data Engineer (US)

Infra Partner Compliance Data Pipeline Engineer (TR)

Marc Watters Data Eng plus Blockchain plus AI, 10+ years

Infra Partner DevOps and Self-Hosted Delivery

Marc Watters Wallet Screening API Architect

Infra Partner Sanctions Data Pipeline Owner

Marc Watters Full Stack, Data, Transaction Monitoring

Infra Partner Container and Cloud Deployment

Marc Watters MiCA Compliance Infrastructure Architect

    Compliance engineering pricing, no seat tax

    Wallet screening API and MiCA pipeline pricing

    One free audit. One fixed-price build. One monthly retainer. Two engineers on the other end, not a sales desk.
    You run every container in your own cloud and own the code and the data.

    Free Compliance Audit
    $0
    One-off
    • MiCA gap map, July 2026 deadline
    • GENIUS Act readiness check
    • FATF Travel Rule coverage review
    • 3-page written report
    • 30-minute engineer call
    Compliance Pipeline Build
    $25k
    From, fixed price
    • Wallet screening API, 15+ chains
    • OFAC, EU, UK, UN sanctions feeds
    • Transaction monitoring endpoints
    • Docker images and Helm charts
    • Production in 3 to 8 weeks
    Ongoing Retainer
    $5k
    From, per month
    • Pipeline uptime and patching
    • Sanctions feed updates on release
    • Monthly compliance report pack
    • Slack access to both engineers
    • Priority incident response
    Custom Engagement
    Talk
    Scoped to you
    • Multi-jurisdiction rollout
    • Custom chain integrations
    • On-prem hardening and air gap
    • Regulator-ready evidence packs
    • Reserved engineering capacity