Digital asset data your controls can rely on
Onchain activity tied to your ledgers, your providers and your audit, each figure traced to its block.
- SOC 2 Type II readiness in progressControls documented ahead of the SOC 2 Type II examination.
- Access controls and audit logsAccess scoped per user and team, with an audit log.
- 99.95% uptime SLAService levels agreed in writing for the services we run.
- Engineers on call 24/7Incidents on the services we run, handled around the clock.
What banks need from onchain data
For banks and financial institutions, Routescan delivers Digital Asset Reconciliation, Audit Evidence and Transaction Monitoring on the chains you work with, and Custom Engineering to connect them to your core systems.
Daily reconciliation
Onchain movements matched to your ledgers, custodians and exchanges. Exceptions arrive with an owner and the evidence.
Digital Asset Reconciliation →02Evidence for auditors
Period-end balances per wallet and entity, block references and the methodology behind each figure.
Audit Evidence & Reporting →03Monitoring with your providers
Alerts from your screening providers and rules. Funds followed across chains, decisions kept with the case.
Transaction Monitoring & Investigations →04Integration with core systems
Our engineers connect the data to your ledger, data platform and controls, scoped in writing.
Blockchain Strategy & Custom Engineering →Where we start
A workshop on one control process: its ledgers, address lists and providers.
What teams usually ask us
Does Routescan post journal entries?
No. We deliver matched records and the evidence, and your team posts the entries.
Is the audit evidence pack an audit opinion?
No. The pack is evidence for your auditors. The opinion and any attestation stay with them.
Does Routescan replace our screening provider?
No. Your provider and rules produce the alerts. We add cross-chain tracing, transaction context and the case record around them.
Who makes the final compliance decision in transaction monitoring?
Your compliance reviewers. Our forensic team supports the investigation, and decisions and required reporting stay with you.
Bring us one control process.
Share the systems you use and what you want to build. We plan the integration with you.