zk-Compliance Engine

Overview

zk-Compliance Engine provides automated regulatory compliance for decentralized finance protocols. Built with zero-knowledge cryptography, it monitors transactions in real-time while preserving user privacy.

Automatically generates Suspicious Activity Reports (SARs), maintains audit trails, and integrates with major blockchain analytics providers. Stay compliant with FinCEN, FATF, and EU AML directives without compromising user data.

Key Features

• Real-Time Monitoring — Continuous transaction analysis with sub-second detection of suspicious activity patterns.
• Automated SAR Generation — Suspicious Activity Reports auto-generated and submitted to relevant authorities.
• Cross-Chain Analytics — Unified compliance view across Ethereum, Polygon, Arbitrum, and 10+ chains.
• Privacy-Preserving Proofs — Share compliance status without revealing underlying transaction data.
• Regulatory Dashboard — Real-time compliance metrics and audit-ready reporting.

Quick Integration

import { ComplianceEngine, TransactionMonitor } from '@gitdigital/compliance';

const engine = new ComplianceEngine({
  apiKey: process.env.GITDIGITAL_API_KEY,
  jurisdiction: ['US', 'EU', 'UK']
});

// Monitor a user's transactions
const monitor = engine.createMonitor({
  userAddress: '0x742d...',
  riskThreshold: 'medium'
});

monitor.on('suspicious_activity', (alert) => {
  // Auto-generates SAR and notifies compliance team
  console.log(`Alert: ${alert.type}`);
});

API Reference

{
  "address": "0x742d...",
  "chains": ["ethereum", "polygon"],
  "risk_threshold": "medium",
  "alerts_enabled": true
}

{
  "report_type": "SAR",
  "date_range": {
    "from": "2024-01-01",
    "to": "2024-06-30"
  },
  "format": "json"
}

{
  "tx_hash": "0xabc123...",
  "risk_score": 0.32,
  "flagged_rules": ["velocity_check"],
  "proof": "0x..."
}

Changelog