Crypto compliance & payments, built for scale

nexeComply

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.

Pay-as-you-go Unlimited seats Every EVM + Tron REST API & webhooks No lock-in

REST API Yes

Automate everything — screening, tracing, rules, cases and reporting — through one secure API. Locked to your IPs, fully documented, ready on day one.

Webhooks Yes

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

Every EVM network + Tron

Ethereum BNB Smart Chain Polygon Arbitrum Optimism Base Avalanche C-Chain Linea Scroll Blast zkSync Era Mantle Gnosis Polygon zkEVM Celo opBNB Tron + any EVM network (60+) Bitcoin — future release

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

Simple pricing, no surprises

Seats / usersNo per-user licensingUnlimited
Standard queryInitial address screen — sanctions · labels · attribution$10 /query
Ongoing monitoringContinuous re-checks + automatic re-alerting, after initial screen$5 /wallet/mo
Advanced queryMulti-hop trace · clustering · counterparty graph$20 /query
Merchant platformnexeGate deployment →on request

All fees payable in USDT / USDC — 1:1 with USD.

CapabilityStatus
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