COVALENT
Product / Compliance

Screening, rules, and filing in one workflow.

Covalent connects provider output, jurisdiction thresholds, case workflow, and STR or CTR report generation so compliance decisions stay tied to the transfer record.

Try in Test mode All products

Screening + KYC

Bring your provider credentials and normalize risk output into one decision surface.

ChainalysisEllipticTRMJumioSumsub

Rules engine

AND/OR conditions, severity, jurisdiction, asset, network, and effective dates.

ApproveReviewReject

Jurisdiction thresholds

Travel Rule, CTR, and SAR thresholds seeded for 47 jurisdictions and evaluated with FX.

Travel RuleCTRSAR

Case management

Flagged transfers open cases with evidence, notes, assignment, and resolution history.

EvidenceNotesResolution

STR / SAR

Reports are drafted from transfer and case context with filing deadlines and references.

Auto draftDeadlineRegulator ref
Flagged transfer

Case and report are extensions of the transfer.

A suspicious activity workflow should not require analysts to reconstruct context across tools.

Transfer received
Screening
Rules matched
Case opened
Report generated

Screening evidence, jurisdiction thresholds, analyst notes, and filing references stay connected to the same audit trail.

Decision output
Approve

Below threshold or clean screening result.

Review

Policy, risk, or jurisdiction condition needs analyst attention.

Reject

Blocking condition such as sanctions hit or configured rule.

operating system layer

Turn screening output into operating decisions.

Connect providers, rules, cases, and report generation through one Covalent workflow.

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