Platform / Integrations
Provider integrations without compliance data drift.
Connect screening, KYC, Travel Rule, reporting, and webhook systems without fragmenting compliance state.
Screening
Wallet risk and sanctions providers
Normalize provider scores, labels, exposure, and hit metadata into one transfer decision model.
Identity
KYC and customer data sources
Attach verified customer, wallet, and IVMS details without duplicating records across tools.
Operations
Webhooks, reports, and case systems
Push lifecycle events into product, compliance, and reporting workflows with retry history.
Integration pattern
Provider output becomes Covalent state.
Connect
Add provider credentials in Test or Live mode.
Normalize
Map provider responses into shared risk fields.
Decide
Apply rules, thresholds, and case workflows.
Audit
Keep provider evidence tied to the transfer record.
operating system layer
Connect your compliance providers.
Bring the tools you already use and operate them through one Covalent decision layer.