Tier C / AML Roadmap

A transparent view of the features, integrations, and compliance capabilities on our development timeline — from live wallet risk scoring to enterprise-grade infrastructure.

📅 History & Timeline

⚡

Phase 1 — Foundation

Sept 2026

MVP site launched with real-time rapid sender detection, public results dashboard, and a live data API. The surveillance layer for MultiversX goes operational.

🔄

Phase 2 — AML Suite

Now — Q4 2026

Wallet risk scoring engine (live), address watchlists with webhook alerts, KYT evidence packages for compliance teams, and interactive API documentation.

⬜

Phase 3 — Enterprise

Q4 2026 — Q1 2027

Multi-key auth, guaranteed webhook delivery, usage dashboards, public SLA page, and commercial tier launch. Open API docs unlock developer self-service.

⬜

Phase 4 — Compliance

Q1 2027+

OFAC/global sanctions screening, automated suspicious activity reporting, compliance dashboard with audit trail, and Travel Rule (IVMS101) support for cross-border transfers.

AML Tier

LIVE — COMPLETED

AML-1 Wallet Risk Scoring

Real-time wallet-level risk scoring for any on-chain prefix. Currently live.

Open API docs →

IN PROGRESS

AML-2 Address Watchlists + Webhooks

Custom watchlists with real-time webhook alerts for suspicious address activity.

PLANNED

AML-3 KYT Evidence Packages

Verified evidence bundles for Know-Your-Transaction investigations.

PLANNED

AML-4 Sanctions Screening

Automated sanctions list screening against major global regulatory sources.

PLANNED

AML-5 Compliance Dashboard

Centralised compliance reporting and audit-trail interface.

PLANNED

AML-6 Travel Rule Support

Travel Rule data exchange for cross-border digital-asset transfers.

Enterprise / C Tier

PLANNED

C1 Multi-key Auth

Enterprise-grade multi-key authentication and role-based access.

PLANNED

C2 Webhook Retry

Guaranteed-at-least-once delivery with exponential backoff and retry tracking.

IN PROGRESS

C3 OpenAPI Docs

Interactive reference documentation and live endpoint explorer.

PLANNED

C4 Usage Dashboards

Enterprise usage analytics, quota tracking, and cost forecasting.

PLANNED

C5 SLA / Status Page

Public status page and guaranteed service-level agreements.

This roadmap is a living document and subject to change.