Investigative Signals for Tokenized Assets

A New Approach to Tokenized Asset Monitoring

Alert fatigue without prioritization

Legacy KYT generates large alert volumes with limited ability to distinguish routine activity from wallets already in active investigations, forcing analysts to spend time on noise instead of the highest‑impact cases.

Blind spot on investigative activity

Your systems may flag the same wallets that law enforcement is already pursuing—without any indication of that overlap. That creates duplicated effort and slows the point at which you can make informed, documented decisions.

RWA compliance requires investigative context

Tokenized securities are governed by existing investor eligibility, disclosure, and cross‑border rules. You need KYT that can incorporate investigative context around wallets and flows, not just on‑chain trading patterns.

Every other KYT sees transactions. We see investigations.

Through its law‑enforcement network, Deconflict adds a signal your other tools do not provide: whether wallets involved in your tokenized asset flows also appear in confirmed investigations.

Legacy KYT

Flags transactions based on rules, heuristics, and public data
No structured visibility into investigative activity
Alerts without direct investigative context
Limited differentiation between alerts
Optimized for crypto‑native trading activity
Primarily one‑way analytics

Deconflict

Adds signals from confirmed investigations
Alerts on wallets already in investigations
Signals wallets under investigation with context
Speeds triage by flagging investigative wallets
Purpose-built for regulated tokenized assets
Aligns institutions and investigators on key wallets

Compliance infrastructure for the tokenized economy

Everything you need to monitor, investigate, and report on tokenized real-world assets.

Investigation-Aware Screening

Transactions can be evaluated against signals from law‑enforcement investigations. See when a wallet involved in your flows also appears in investigative data, and decide when coordination is appropriate under your policies.

RWA-Specific Risk Models

Risk assessment tuned for tokenized securities, real estate, commodities, and debt instruments, with support for integrating eligibility, jurisdiction, and asset‑class metadata into your own policies.

Real-Time Deconfliction

Identification of overlaps between your internal reviews and wallets that appear in law‑enforcement investigations, supporting more informed escalation and coordination where permitted.

Freeze Request Orchestration

Workflows designed to support coordination with exchanges and custodians when your policies require freezing or restricting activity, with an audit trail to support internal and regulatory reviews.

Multi-Chain Coverage

Full support for Ethereum, Polygon, Solana, and emerging RWA-focused chains. Unified risk view across all your tokenized asset exposure.

Regulatory Reporting Engine

Pre-built templates for SAR filings, law enforcement requests, and regulatory examinations. Export investigation summaries in formats regulators expect.

Live in hours, not months

Drop-in API integration with your existing compliance stack. No rip-and-replace required.

Connect

Single API endpoint. Authenticate with your API key and start sending transaction data immediately.

Enrich

Transactions are evaluated in real time against Deconflict’s investigative signals, your configured rules, and sanctions lists within your stack.

Alert

Alerts can be enriched with investigative indicators, helping your team distinguish higher‑priority activity. Policies and actions remain under your control.

Resolve

Structured workflows for documenting escalation and, where appropriate, initiating contact with relevant agencies, with a full audit trail for compliance records.

Built for regulated tokenized assets

Supports review of tokenized securities transfers with compliance and investigative signals.

Tokenized Securities

Screen transfers against SEC requirements, accredited investor rules, and active enforcement actions on securities fraud.

Real Estate Tokens

Monitor fractional ownership transfers with additional visibility into whether counterparties’ wallets appear in investigations relevant to real‑estate‑linked activity.

Private Credit & Debt

Enrich assessments of borrowers and lenders with investigative indicators on associated wallets, complementing your existing credit and counterparty checks.

Commodity-Backed Tokens

Verify provenance and screen counterparties against commodities fraud investigations and sanctions.

Regulated Stablecoins

Enhanced monitoring for payment stablecoins with direct integration to freeze and seize workflows.

Cross-Border Settlement

Unified compliance view for tokenized assets moving across jurisdictions with multi-regulator support.

One API. Complete coverage.

Across tokenized securities and other digital assets, Deconflict brings investigative intelligence into institutional compliance workflows.

Real-time transaction screening
Wallet risk indicators that incorporate investigative signals
Batch processing for historical analysis
Webhook alerts on investigation updates
SDKs for Python, JavaScript, and Go
SOC 2 Type II certified infrastructure

screen-transaction.js

const response = await verifi.transactions.screen({
address: “0x1a2b…3c4d”,
chain: “ethereum”,
asset_type: “security_token”,
amount_usd: 250000
});

// Response includes investigation context
{
risk_level: “high”,
active_investigation: true,
agency: “FBI”,
case_type: “securities_fraud”,
recommended_action: “block_and_report”
}