Covalent Copy Map
Edit the paragraph below each heading. The headings are editor labels only; the theme maps fields by order.
001 - Hero eyebrow
Travel Rule + Screening + STR Infrastructure
002 - Hero title
Compliance infrastructure for crypto VASPs.
003 - Hero subtitle
Connect Travel Rule solutions, screening providers, jurisdiction rules, and suspicious activity workflows through a single orchestration layer.
004 - Button or link label 1
View API docs
005 - Interface label 1
live transaction lifecycle
006 - Interface label 2
transfer_9f73 - SG to EU
007 - Body copy 1
active
008 - Interface label 3
01
009 - Interface label 4
Receive
010 - Interface label 5
02
011 - Interface label 6
Screen
012 - Interface label 7
03
013 - Interface label 8
Jurisdiction check
014 - Interface label 9
04
015 - Interface label 10
Flagged
016 - Interface label 11
05
017 - Interface label 12
Case opened
018 - Interface label 13
06
019 - Interface label 14
Report generated
020 - Interface label 15
rule
021 - Interface label 16
EU TFR
022 - Interface label 17
adapter
023 - Interface label 18
Veriscope
024 - Interface label 19
webhook
025 - Interface label 20
case.opened
026 - Interface label 21
FATF-aligned
027 - Interface label 22
IVMS101 compatible
028 - Interface label 23
AES-256 encryption
029 - Interface label 24
Audit-ready logs
030 - Interface label 25
Multi-provider orchestration
031 - Body copy 2
Platform
032 - Section title 1
Run the whole compliance lifecycle from one system.
033 - Body copy 3
Covalent turns fragmented protocol, screening, rules, and filing work into a single technical surface for product, compliance, and operations teams.
034 - Card title 1
Travel Rule orchestration
035 - Body copy 4
Connect once. Route across protocols with a normalized adapter layer, Veriscope live today and expansion paths for TRISA, TRP, Notabene, and Sygna.
036 - Interface label 26
Veriscope
037 - Interface label 27
live
038 - Interface label 28
TRISA
039 - Interface label 29
adapter
040 - Interface label 30
TRP
041 - Interface label 31
adapter
042 - Interface label 32
Covalent routing layer
043 - Interface label 33
Identity envelope
044 - Interface label 34
IVMS101 payload
045 - Interface label 35
Counterparty state
046 - Interface label 36
Incoming transfer
047 - Interface label 37
0x8f34...91b2
048 - Interface label 38
Screening adapters
049 - Interface label 39
Risk / sanctions / KYC
050 - Interface label 40
Jurisdiction rules
051 - Interface label 41
SG threshold matched
052 - Interface label 42
Decision output
053 - Interface label 43
review required
054 - Card title 2
Screening + risk engine
055 - Body copy 5
Wallet risk scoring with jurisdiction-aware thresholds, provider redundancy, and explicit approve, review, or reject decisions.
056 - Card title 3
STR / SAR Report
057 - Body copy 6
Generate compliant reports directly from investigation workflows with evidence, analyst decisions, and audit history attached.
058 - Interface label 44
1
059 - Interface label 45
Suspicious activity detected
060 - Interface label 46
PEP match + velocity threshold
061 - Interface label 47
2
062 - Interface label 48
Case timeline
063 - Interface label 49
4 evidence records attached
064 - Interface label 50
3
065 - Interface label 51
Analyst review
066 - Interface label 52
Escalated to Compliance Officer
067 - Interface label 53
4
068 - Interface label 54
Report generated
069 - Interface label 55
STR / SAR draft ready
070 - Body copy 7
API-first
071 - Section title 2
Compliance actions should start from the API.
072 - Body copy 8
Product teams submit one request. Covalent returns risk, sanctions, Travel Rule obligations, and filing thresholds with signed webhook events for every state change.
073 - Interface label 56
POST /v2/transfers/screen
074 - Interface label 57
{
075 - Interface label 58
"wallet"
076 - Body copy 9
: "0x8f34...91b2",
077 - Interface label 59
"jurisdiction"
078 - Body copy 10
: "SG",
079 - Interface label 60
"amount"
080 - Body copy 11
: 12000,
081 - Interface label 61
"asset"
082 - Body copy 12
: "USDC"
083 - Interface label 62
}
084 - Interface label 63
200 decision.created
085 - Interface label 64
{
086 - Interface label 65
"sanctions_hits": 0,
087 - Interface label 66
"travel_rule": "required",
088 - Interface label 67
"filing_threshold": "str_review"
089 - Interface label 68
}
090 - Body copy 13
Jurisdiction engine
091 - Section title 3
Rules move with the transfer.
092 - Body copy 14
Thresholds, Travel Rule obligations, and suspicious activity triggers become operational logic instead of spreadsheet maintenance.
093 - Interface label 69
Country
094 - Interface label 70
Travel Rule threshold
095 - Interface label 71
STR rule
096 - Interface label 72
Output
097 - Interface label 73
Singapore
098 - Interface label 74
1,500 SGD
099 - Interface label 75
Mandatory
100 - Interface label 76
Review
101 - Interface label 77
UAE
102 - Interface label 78
3,500 AED
103 - Interface label 79
Conditional
104 - Interface label 80
Route
105 - Interface label 81
European Union
106 - Interface label 82
Full TFR
107 - Interface label 83
Mandatory
108 - Interface label 84
File
109 - Interface label 85
United States
110 - Interface label 86
3,000 USD
111 - Interface label 87
SAR review
112 - Interface label 88
Case
113 - Body copy 15
Why teams pick Covalent
114 - Section title 4
Replace brittle compliance glue with one system.
115 - Interface label 89
Without Covalent
116 - Interface label 90
With Covalent
117 - Interface label 91
Separate Travel Rule integrations
118 - Interface label 92
Unified orchestration layer
119 - Interface label 93
Manual STR drafting
120 - Interface label 94
Auto-generated filing workflows
121 - Interface label 95
Jurisdiction logic in spreadsheets
122 - Interface label 96
Embedded compliance rules engine
123 - Interface label 97
Multiple screening dashboards
124 - Interface label 98
Single operational console
125 - Body copy 16
Compliance workflow
126 - Section title 5
A cleaner lifecycle for screening, cases, and filing.
127 - Interface label 99
Transfer received
128 - Interface label 100
Screening
129 - Interface label 101
Rules matched
130 - Interface label 102
Case opened
131 - Interface label 103
Analyst review
132 - Interface label 104
Report generated
133 - Interface label 105
Filed
134 - Interface label 106
operating system layer
135 - Section title 6
Build compliance infrastructure once.
136 - Body copy 17
Run Travel Rule, screening, cases, and filings across jurisdictions from one operating layer.
137 - Button or link label 2
Get started
138 - Button or link label 3
Talk to compliance team
139 - Interface label 107
webhook.event
140 - Interface label 108
case.created
141 - Interface label 109
rule.matched
142 - Interface label 110
report.generated