Industries / Compliance & risk

Evidence your examiner can reproduce.

Amp gives compliance and risk teams independently verifiable data lineage: cryptographic provenance to the block, AML/CFT screening, and audit trails that stand on their own. Your examiner can reproduce any result without ever calling the vendor.

SOC 2 Type I certified
Audit trail to the block
100% verifiable onchain data

The challenge

“Trust me” isn’t an audit answer.

01Regulators and auditors won't accept a number they can't independently verify. Yet most onchain data arrives as an opaque vendor feed with no provable lineage.

02AML/CFT screening and SAR investigations demand a complete, reconstructable trail of every transaction, counterparty, and decision, not a snapshot that drifts the moment it's queried.

03When a result can't be reproduced without re-running the original vendor pipeline, every finding becomes a dependency, and every dependency is a control gap.

04Operating in regulated environments means defensible controls, retention, and access policies across on-prem and cloud, not a black box you have to take on faith.

How Amp helps

Provenance to the block, controls you can defend.

Independently verifiable lineage

Every figure traces back to onchain source data with cryptographic provenance anchored on The Graph. An examiner can reproduce any result from the chain itself: no vendor call, no leap of faith.

AML/CFT screening & audit trails

Screen counterparties and reconstruct transaction histories for SAR investigations against a complete, time-consistent record: the full evidentiary trail behind every alert and decision.

Controls for regulated environments

Deploy on-prem or in your cloud with SOC 2 (Type I) controls, access policies, and retention you can document. Query in SQL, integrate via API, and surface results in the BI tools your auditors already trust.