Company
Built to make on-chain money safe to move.
Reserve Trace is an independent compliance-technology company providing KYT, sanctions screening, investigation and regulator-ready reporting to the institutions that move money — banks, exchanges and VASPs, money remitters, KYC providers and law enforcement. We turn public on-chain activity into the decisions a compliance team can defend.
Our mission · why we exist
On-chain finance went global before the tools to police it did.
Stablecoins and digital assets now move money across borders in seconds, but the compliance tooling meant to keep that money clean has stayed narrow, costly and hard to reach. The established platforms are demo-gated, priced for the largest banks, and built around a handful of customer segments — leaving whole categories of regulated business to fend for themselves.
Reserve Trace exists to close that gap. We are the challenger: transparent pricing instead of a sales gate, a free wallet check anyone can run before they ever speak to us, multi-chain coverage from day one because criminals chain-hop, and dedicated support for the firms the incumbents overlook — money remitters and KYC/KYB providers among them. None of that comes at the cost of rigour. The same node infrastructure, sanctions data and entity attribution that serve a bank serve a two-person remittance startup.
We believe robust financial-crime defence should not be a luxury good. The obligation to screen, monitor and report is the same whether you process billions or thousands — so the means to meet it should be within reach of every firm that carries it.
Transparent
Published pricing and a free wallet check, with no mandatory sales call before you can see what the platform does. Usage is metered, so you only pay for what you screen.
Multi-chain
Bitcoin, Ethereum and EVM chains, Tron and Solana from launch — because funds bridge and chain-hop, and a single-chain view returns a false "clean" the moment they move.
Whitespace by design
First-class coverage for the segments built tools forget — money remitters, MSBs and KYC/KYB providers — alongside banks, VASPs and law enforcement.
Security & data posture
Engineered for institutions, honest about where we are.
We are pre-launch, and we describe our posture exactly as it stands. The controls below are built into the platform today; the formal attestations they map to are on our roadmap, not yet held.
Our own nodes
We run our own full blockchain nodes across every supported chain — no third-party RPC. You get complete, first-hand data, and we are not blind when an upstream provider goes dark.
Isolated & encrypted
Data is isolated per tenant, encrypted in transit and at rest, with audit logging across the platform so every access and decision leaves a trail.
Public data, not a PII store
Reserve Trace analyses public on-chain data. It does not aggregate customers' KYC or personally identifiable information into a personal-identity store.
On certifications — plainly stated
Our engineering and controls are aligned to recognised frameworks such as SOC 2 and ISO 27001, with formal certification on our roadmap. We are not certified today, and we will not say otherwise. As we complete each attestation, this page will say so and name the date.
The contributory bureau
A network that gets smarter every time a member contributes.
Reserve Trace operates a closed, reciprocity-gated contributory bureau modelled on credit-bureau principles — the same Veda-style credit-reference model that lets lenders share risk signals without exposing one another's books. Members contribute confirmed fraud and abuse signals; under permissible-purpose and reciprocity rules, they can enquire against the aggregated network in return.
Members contribute
Confirmed signals only — fraud, chargebacks, account takeover, scams, stolen funds, sanctions hits and law-enforcement freezes. Confirmed events, not unverified suspicion.
The network answers
Enquire against the aggregated signal under reciprocity and permissible-purpose rules. The bureau hides individual contributors' identities while making the whole network smarter for everyone.
Value from day one
You benefit before you contribute. Day-one value comes from sanctions data and public on-chain labels — so a new member gets a working risk picture immediately, then strengthens it by joining the exchange.
Closed and reciprocity-gated by design
The bureau is not an open feed. Access is conditional on contribution and bounded by permissible purpose, so the data stays trustworthy and contributors stay protected — a network effect that compounds for members without exposing who flagged what.
Where we draw the line
We attribute entities — we do not build dossiers on people.
There is a hard ethical and legal boundary at the centre of how Reserve Trace works, and we hold it deliberately.
The subject of analysis is always a wallet or an entity
Reserve Trace attributes wallets to entities and services — an exchange, a mixer, a sanctioned address, a fraud cluster. It never builds a person-level KYC-PII dossier that follows an individual across exchanges, which would breach privacy law and the contracts those exchanges operate under. Individual identity is resolved only through proper legal process or purpose-limited Travel Rule data. We map the money and the services it touches; we do not assemble a private identity graph on the people behind it.
Global by design
AUSTRAC heritage, built for every jurisdiction that requires KYT.
Reserve Trace was shaped against Australia's AUSTRAC regime first, then built outward to the obligations regulators apply everywhere money moves on-chain — the FATF Travel Rule, FinCEN and OFAC in the United States, MiCA in the European Union, the FCA in the United Kingdom, FINTRAC in Canada, MAS in Singapore, the SFC in Hong Kong, the FSA in Japan, FINMA in Switzerland and VARA in the United Arab Emirates, among others. One backbone, framed for the rules you actually carry.
The market problem, in numbers
These are industry figures describing the scale of the problem Reserve Trace addresses — not our traction or customer counts.
Figures are published industry estimates illustrating the market, not Reserve Trace performance metrics.
Founding cohort
Work with us.
We are opening a founding cohort of customers and talking with investors who want to back the challenger in on-chain compliance. If you move money — or fund the firms that keep it clean — we would like to hear from you.