Home / Solutions / Compliance
Compliance

Transaction monitoring that doesn't miss hops

Most indexers give you event logs. SQD gives you event logs, internal transactions, delegate calls, and state diffs, the full execution trace. When funds move through a mixer or a nested contract call, your monitoring sees every step.

6 Validation checks
6 Validation checks
6+ mo Data retention
Full Execution traces
Trusted by leading enterprises
Morpho
GMX
PancakeSwap
RAILGUN
Deutsche Telekom
Capabilities

Built for Compliance at scale

/

Complete execution traces

Every internal call, every delegate call, every CREATE opcode, not just the top-level transaction. When funds move through 4 intermediate contracts before reaching the destination, you see all 4 hops. Most indexers show you 1.

=

State diff reconstruction

See exactly which storage slots changed and their before/after values for every transaction. Reconstruct fund flows that bypass Transfer events entirely, direct storage mutations that event-only indexers are blind to.

+

Cross-chain fund tracking

225+ networks from a single API. When funds bridge from Ethereum to Arbitrum to Polygon, your monitoring follows the trail without maintaining separate integrations for each chain. The coverage grows as SQD adds networks, you don't touch your code.

#

Audit-ready event exports

Structured, timestamped, decoded event data that compliance officers can read and auditors can verify. Every field typed, every address resolved, every timestamp in UTC. Compatible with Chainalysis, Elliptic, and custom AML tooling via standard JSON output.

Beyond Event Logs

Event logs only tell you what contracts chose to emit. Traces tell you what actually happened.

A contract can transfer ETH via an internal CALL without emitting any event. A delegate call can mutate state in a proxy contract while the calling contract emits the log. State can change via direct storage writes that bypass the transfer event pattern entirely.

If your transaction monitoring only watches event logs, you're blind to these patterns, and so is your compliance reporting. SQD provides full execution traces (CALL, DELEGATECALL, STATICCALL, CREATE, SELFDESTRUCT) and state diffs (storage key, before value, after value) for every transaction.

When funds route through a mixer, a proxy contract, or a complex DeFi position, every hop is visible. No hidden movements, no gaps in the trail.

Data Completeness
Event logs Decoded events with parameter names, types, and indexed values
All chains
Transaction traces Internal calls, delegate calls, CREATE opcodes, the full call tree
EVM chains
State diffs Storage slot changes with before/after values for every transaction
EVM chains
Block data Headers, timestamps, gas usage, miner/validator information
All chains
Solana instructions Program calls, token balance changes, and account state for SPL tokens
Solana
Benchmarks

Independently benchmarked data integrity

Benchmarked by a top DeFi protocol running production traffic on Base, with both response-time and validation outcomes measured.

Data Correctnesshigher is better
SQD
100%
Decentralized RPC
93.29%
Mega RPC
92.89%
Edge Proxy
85.1%

SQD returns 100% correct data. Mega RPC fails 1 in 14 requests. Edge Proxy fails 1 in 7.

P90 Latencylower is better
Premium RPC
47.8ms
SQD
48.5ms
Decentralized RPC
296ms
Mega RPC
383ms
Edge Proxy
402ms

Premium RPCs match our speed but fail 5–15% of requests. SQD delivers both, under 50ms at P90 with zero errors.

Independent benchmark by a top DeFi protocolProduction traffic, 2026
Data Integrity

Data integrity here is cryptographically enforced, not hand-waved in marketing copy.

Compliance teams can't work with "mostly correct" data. SQD's 6-step cryptographic validation pipeline. Merkle-Patricia trie rebuild, bloom filter verification, receipt hash validation, state root verification, produces data that is independently verifiable against the chain itself.

6 Validation checks Cryptographic checks at ingestion
225+ Networks Cross-chain monitoring coverage
99.9% Uptime SLA Enterprise availability guarantee
Genesis Data depth Full history on every chain
Use Cases

What teams build with SQD

AML transaction screening with full trace depth
Sanctions list monitoring across all supported chains
Fund flow reconstruction through nested contract calls
Suspicious activity report data preparation
Exchange compliance feeds with decoded transfer data
Regulatory audit preparation with cryptographically validated events

Frequently asked questions

What is onchain transaction monitoring?
Onchain transaction monitoring is the continuous indexing and analysis of blockchain transactions to detect suspicious patterns, sanctions exposure, fraud, and AML/CFT risks. Doing this well requires full execution traces, state diffs, and decoded transfers across every chain a customer interacts with. Event-log-only monitoring misses internal transfers, delegate calls, and direct storage writes that bypass standard transfer-event patterns.
Is SQD's compliance data audit-ready?
SQD's data lake is built on immutable Parquet files validated through a cryptographic pipeline (Merkle-Patricia trie rebuild, bloom-filter checks, receipt hash validation, state root verification). Every data point can be independently verified against the chain itself, which supports audit and discovery requirements for regulated entities.
Can SQD power a Travel Rule integration?
SQD provides the underlying transaction and counterparty data that Travel Rule workflows depend on. SQD does not directly sign and transmit Travel Rule messages between VASPs; instead it acts as the data layer that powers Travel Rule providers, exchange compliance teams, and analytics platforms. Use SQD as the indexing layer beneath your Travel Rule, KYT, or transaction-screening stack.
How does SQD compare to Chainalysis for KYT?
Chainalysis, TRM Labs, and Elliptic offer end-to-end KYT and compliance products with curated risk scoring and entity attribution. SQD is the data layer underneath: raw, validated, cross-chain transaction data with full traces and state diffs. Compliance teams use SQD to build proprietary monitoring with full control over rules, thresholds, and reporting, or to feed an existing KYT or transaction-screening stack with normalized onchain data.
What chains are supported for compliance?
All 225+ supported chains, including EVM L1s and L2s (Ethereum, Base, Arbitrum, Polygon, BNB, Avalanche), Solana, Substrate parachains, Bitcoin, and Hyperliquid. Cross-chain monitoring is served through a single API. See the full list on the supported chains page.
Get started

Your blockchain data infrastructure, handled.

Private Portal. Dedicated. Validated. Managed. Tell us what you're building, we'll show you what it looks like on SQD.