Five obligations. One platform.
DORA · DAC8 / CARF · AMLR · Travel Rule · MiCA Art. 67
The compliance operating system for licensed EU CASPs with 10–100 employees.
Built by ex-Hacken and ex-CORE3 engineers · EU data hosted in Frankfurt
01 / Obligations Register
Q2 · 2026
Workspace
Northwind Digital · CASP
Regulator
LB · Lithuania
Readiness
72%
Across 5 frameworks
Incidents
0
Active this quarter
DAC8 Gaps
3
Self-certs outstanding
Open obligations
6 items
DORA
ICT register · EBA template
100%
MiCA Art. 67
Safeguarding disclosure
80%
DAC8 / CARF
Q2 self-certs · DE / LT
45%
AMLR
Article 10 transfer screening
90%
Travel Rule
Notabene v3 routing
65%
DORA
TLPT scenario library
20%
Confidential · regulator-ready evidence
01
Mid-tier CASPs are trapped.
DIY
Spreadsheets + Notion
$0/month. Your licence at risk. No audit trail. Manual evidence that fails on first regulator visit. No regulator export. One incident away from revocation.
Consulting
Big Four + Magic Circle
$200,000 engagement. Six-month delivery. People, not product. No recurring layer. No self-serve evidence. Starts again with every audit cycle.
"~500 firms in the EU. 10–100 employees. $30–80k tooling budget. Nobody sells to them."
One workspace. Every obligation. Audit-ready by default.
Live Workspace
Every obligation, one screen
Readiness, incidents, DAC8 gaps, Travel Rule events. Drill into any framework and see the underlying evidence. Auto-built from blockchain data, KYT signals, vendor APIs, and policy state.
DAC8 / CARF
The 60-day rule, automated
Self-certification SDK for onboarding. Days-remaining counter for every customer. Auto-block at deadline. Member-state XSD schemas for Germany, France, Lithuania, Estonia, Malta, and Cyprus.
DORA
ICT register, EBA-template export
Concentration risk. Critical-or-important classification. One-click export in the EBA Register of Information format. Crypto-native integrations: Fireblocks, BitGo, Anchorage, Sumsub, Notabene, Chainalysis.
No platform ships all five. We do.
Pressure-tested against every active EU compliance vendor as of May 2026.
| Vendor | DORA | DAC8 | AMLR | Travel Rule | MiCA Art. 67 | ACV (USD) |
|---|---|---|---|---|---|---|
| Vanta | Partial | — | — | — | — | $10–75k+ |
| Drata | Partial | — | — | — | — | $13.5k avg |
| Sumsub | — | — | — | Ships | — | $40–200k+ |
| Notabene | — | — | — | Ships | — | $5–60k |
| Scorechain | Partial | Partial | Partial | Partial | Partial | $20–60k |
| Hacken (Extractor) | Partial | Partial | Partial | Partial | Partial | $50–150k svc |
| Solidus Labs | — | — | — | — | Ships | $100k+ |
| Taxbit | — | Ships | — | — | — | $80–200k+ |
| Regnology | — | Ships | — | — | — | Bank-channel |
| Eunice | — | — | Partial | — | — | Undisclosed |
| Spektr | — | — | Partial | — | — | Undisclosed |
| Condukt | — | — | Partial | — | — | Undisclosed |
| Vendorica | Ships | — | — | — | — | €6–30k |
| MetricStream / ServiceNow | Ships | — | — | — | — | $50–500k+ |
| REGIUM | Ships | Ships | Ships | Ships | Ships | $25–65k+ |
184
Authorised EU CASPs
as of April 2026
0
Vendors covering
all five frameworks
18mo
Until the window
closes
Pricing.
One platform. One contract. No per-framework fees.
Starter
Growth
RecommendedEnterprise
Compared to: $200,000 Big Four engagement. $400–600k engineering build. $100,000+ glued together from three point tools — with no integration.
8 weeks
until July 1.
The window opens once.
July 1, 2026 will not happen again. Every month without an integrated evidence layer is a month closer to a regulator visit without one.