Crypto compliance & payments, built for scale
Screen any wallet, trace any entity, and monitor every transaction — across every EVM chain and Tron. Pay only for what you use: no seat licences, no lock-in, no minimums.
Automate everything — screening, tracing, rules, cases and reporting — through one secure API. Locked to your IPs, fully documented, ready on day one.
Know the moment it happens — real-time alerts on deposits, withdrawals and cases, signed so you know they're genuine and guaranteed to reach you.
Chain coverage
One integration covers every EVM (Ethereum Virtual Machine) chain; Tron included. Adding a new EVM chain is quick. Non-EVM chains like Bitcoin are a roadmap add.
Commercial terms
All fees payable in USDT / USDC — 1:1 with USD.
| Capability | Status |
|---|---|
| 1 · Core Investigation & Screening | |
| Coverage across major networks & assets All EVM chains + Tron today; Bitcoin & other non-EVM planned. | Yes |
| Address-to-entity attribution Our own attribution database + licensed entity-attribution data, merged into a single risk result. | Yes |
| Attribution database kept fresh & delivered Scheduled weekly refresh of sanctions, entity and label data. | Yes |
| Risk scoring at address & transaction level 0–100 risk score with risk categories per address, and per-transaction via the rule engine. | Yes |
| Real-time sanctions screening for counterparty addresses Signed API screens any address on the fly. | Yes |
| Sanctions lists — OFAC, UN, EU Already in our DB (OFAC, UN, EU + more) — addresses and name-based; more can be added. | Yes |
| Fewer false positives, fully tunable FP-rate metric endpoint; thresholds tunable per merchant. | Yes |
| Multi-hop flow visualization & address clustering Multi-hop transaction tracing and automatic address clustering; visual graph in build. | Yes |
| Audit-ready case exports for regulators Structured export, ready for a Suspicious Activity Report (SAR) / Suspicious Transaction Report (STR). | Yes |
| 2 · Ongoing Transaction Monitoring | |
| Real-time transaction monitoring Continuously checks activity and raises alerts on a match; frequency is configurable. | Yes |
| Monitoring rules customizable to your risk appetite Rule engine: score / category / size / jurisdiction / depth → flag · notify · block. | Yes |
| Configurable alert latency Set the checking frequency as tight as you need. | Yes |
| Continuous counterparty re-scoring Automatically re-screens known addresses as new information arrives. | Yes |
| Retroactively-changing exposure handled History retained; new labels/sanctions trigger re-evaluation on the recheck pass. | Yes |
| Case management — assign, escalate, close, and export a Suspicious Activity Report (SAR) / Suspicious Transaction Report (STR) Full workflow; auto-opens a case on a block. | Yes |
| 3 · Fireblocks Integration — we're not on Fireblocks; give us an account and we build it | |
| Pre-signing transaction screening Possible at our own payout approval step, before any funds move — scoping. | TBD |
| Native / certified Fireblocks integration nexeGate doesn't run on Fireblocks — provide a Fireblocks account and we scope the integration. | TBD |
| Monitoring flow between Fireblocks & external wallets · push policy into Fireblocks' engine Depends on the Fireblocks account/integration; our own rule engine already covers policy natively. | TBD |
nexeGate Gateway
Platform fees & KYT payable in USDT / USDC — 1:1 with USD.
Gateway add-on
nexeGate provides a self-custody cold-wallet solution keyed to the client's own Ledger as part of the gateway. We only ever hold a view-only key — the client's Ledger holds the real keys and signs every transaction; nexeGate never has custody. Deposit addresses are created on demand, screening runs against them, and every payout stays under the client's own hardware signature.
| Capability | Status |
|---|---|
| Merchant Gateway | |
| Merchant dashboard — full transaction & invoice history Every payment: amount, asset, network, tx hash, status, timestamps & client email. | Included |
| Hosted checkout Multi-chain, QR + full address, per-merchant logo/branding, per-coin+network enable. | Included |
| Invoices Advanced matching, cancellation, refunds, full detail — with client email on each. | Included |
| Client management Merchant "My Clients" list, client emails, support copy-login. | Included |
| Crypto payouts & withdrawals Multi-step approval before any funds move, offline hardware signing, and configurable network fees. | Included |
| Gas pumps Automatic gas top-up so token deposits can be swept & paid out. | Included |
| Per-merchant fees & markup Configurable fee/markup in the merchant profile; pluggable price providers. | Included |
| Notifications Email + Telegram notification settings; pending-webhook delivery & retries. | Included |
| Security & roles Mandatory 2FA / passkey; manager permissions; white-label brand package; PWA install. | Included |
| Webhooks Signed real-time notifications on payments, withdrawals & events; retried until delivered. | Included |
| KYT module — built in nexeComply screening & monitoring available inside the gateway. | Included |
| Web3 wallet connect Connect external Web3 wallets at checkout. Optional add-on. | Add-on |
| REST API Programmatic access to invoices, withdrawals and balances over a secure API. Optional add-on. | Add-on |