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Solution introduction

A One-stop-shop to Manage Crypto Risk and Compliance

Avoid overlooked threats and operational headaches. Manage your compliance intelligently in one unified, intuitive and collaborative hub tailored for digital assets

Regulatory workflows
Built based on regulatory requirements. Dashboard is provided with out-of-the-box workflows designed with regulators, and captures the data and investigation insights regulators are looking for when inspecting.

Deep integration to any data source
Seamlessly integrate KYC/AML, onchain analytics and other data signals into the Solidus Labs dashboard. Maintain a complete compliance journey and truly holistic risk monitoring.

Customizable permissions and visibility
Utilize ready-to-use workflows and permission groups based on best practices, or customize as needed to suit your cadence.

Monitor trends, not just incidents
Risk isn't just alerts, it's a living and nuanced challenge that evolves with organizations and industries. Solidus allows you to monitor account, asset and market risk trends over time with powerful insights to drive strategy.

Made for humans and collaboration
Compliance teams work hard. At Solidus we believe they deserve tools that are effective, but also pleasant. Solidus offers a beautifully designed, highly collaborative and user friendly dashboard that closes cases faster.

Complete audit trail
Solidus is a regulator-friendly solution. All data is kept in complete, inspection-ready audit trails. Clients may provide regulators access to the dashboard, export data or produce customizable reports.

A Uniform Interface for all compliance risks
Combine Solidus' proprietary market surveillance and transaction monitoring with deep integration to KYC/AML, onchain anlytics and other data signals - to rule them all from one dashbaord

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