01 / PRODUCT [01]

Five regulations. One workspace. Audit-ready by default.

Everything an EU CASP compliance team needs — in one platform, not five point tools.

Live Workspace

Every obligation. One screen.

Readiness, incidents, DAC8 gaps, Travel Rule events — visible at a glance. Drill into any obligation and see the underlying evidence, auto-built from blockchain data, KYT signals, vendor APIs, and policy state. The MLRO has one source of truth instead of five spreadsheets and three vendor consoles.

Regulatory artefacts produced

Obligation register

Evidence timeline

Incident log

Audit trail export

DAC8 / CARF

The 60-day rule, automated.

Self-certification SDK for customer onboarding. Days-remaining counter per customer. Auto-block at deadline. Member-state XSD schemas for Germany (BZSt), France (DGFIP), Lithuania (STI), Estonia (EMTA), Malta (CFR), and Cyprus (CySEC) — each with a one-click validate-and-download.

Regulatory artefacts produced

Self-certification forms

Member-state XML export

Customer block log

NCA submission preview

Regium DAC8 module — 60-day enforcement queue

DORA

ICT register. EBA-template export.

ICT third-party register aligned to the EBA Register of Information template. Concentration risk scoring. Critical-or-important classification. One-click export. Integrations with crypto-native custodians: Fireblocks, BitGo, Anchorage, MPC providers — plus KYT (Chainalysis), KYC (Sumsub), and Travel Rule (Notabene).

Regulatory artefacts produced

ICT third-party register

Concentration risk report

EBA template export

Vendor exit-plan tracker

Regium DORA module — ICT register with EBA export

04 / ARCHITECTURE [04]

Ingest. Engine. Output.

Multi-tenant. Hosted on Google Cloud, Frankfurt region. NestJS + PostgreSQL. 90% test coverage target. EU data residency, end-to-end.

01 / Ingest

→ Blockchain transaction data
→ KYT vendor signals
→ KYC vendor webhooks
→ Customer self-certifications
→ Policy and procedure state
→ Incident event stream

02 / Engine

DORA module
DAC8 / CARF module
AMLR perpetual KYC
Travel Rule (IVMS101)
MiCA Art. 67/68 controls
Evidence graph builder

03 / Output

← Live compliance dashboard
← Regulator export packet
← EBA ICT register (DORA)
← Member-state XML (DAC8)
← Audit trail (AMLR)
← Travel Rule evidence log

05 / INTEGRATIONS [05]

Native crypto-infrastructure connectors.

Live

Fireblocks BitGo Sumsub Notabene Chainalysis

Q3 2026

Anchorage Digital Elliptic TRM Labs

On roadmap

Ledger Enterprise Copper Zodia Custody MPC provider SDK

Every integration connects to the same evidence graph — one customer record serves KYC, Travel Rule, DAC8 self-certification, and AMLR continuous CDD simultaneously.

See every module live.

Book a 30-minute call and we'll walk through the workspace from the dashboard to the regulator export.

Book a 30-minute call → Or open the demo