Trace transactions across supported networks, review wallet exposure, and export structured analysis for compliance escalations — without overstating what public ledger data alone can prove.
Lenix supports AML reviews, enhanced due diligence, and internal investigations with trace workflows, risk context, and report outputs your team can attach to case files — not vanity dashboards with unverifiable metrics.
Cross-network tracing
Map fund movement from a known wallet or transaction through bridges, swaps, and exchange deposits where visible on-chain. Outputs include timelines and hop-by-hop notes suitable for SAR preparation or internal escalation.
Investigation workflow
Start from a flagged address or transaction hash and build a case view linking related wallets, entities, and behaviors. Findings can be shared internally with audit-friendly notes on methodology and limits.
Due diligence
Screen counterparty wallets and historical flows for exposure to known risky categories — scams, sanctions-related touchpoints, and high-risk services — scoped to your policy rules, not a generic score alone.
Ongoing monitoring
Configure address lists and receive notifications when new activity matches your criteria. Monitoring supports recurring compliance reviews — alert volume and coverage depend on engagement terms and supported networks.
Describe your team, regulatory context, and what you need from tracing or screening. We outline realistic scope before engagement.
