COVALENT
Product system

One platform for the compliance lifecycle.

Covalent is not a bundle of disconnected tools. Travel Rule routing, wallet risk, jurisdiction logic, case management, and STR filing share the same customer, wallet, and audit model.

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Platform pillars

Three product surfaces. One operating layer.

01 / Travel Rule orchestration

Connect once. Route across protocols.

Veriscope Direct routing today, with the adapter shape for TRISA, TRP, Notabene, and Sygna.

IVMS101 payloads
Per-customer ECIES keys
Wallet registry + auto-claim
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02 / Screening + risk engine

Apply risk in the context of jurisdiction.

Wallet screening, KYC signals, thresholds, and business rules resolve into approve, review, or reject decisions.

Provider adapters
Seeded jurisdictions
Case workflow
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03 / API platform

Operate compliance from product surfaces.

REST API, signed webhooks, scope based keys, Test / Live Environment, and auditable history.

Webhook events
REST API
Auditable logs
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Lifecycle

The product model follows the transfer.

Every surface writes to the same state machine; engineering, analysts, and compliance work from one record.

01
Transfer submitted
POST /v2/transfers
02
Route selected
Veriscope live
03
Run OFAC, PEP, and blockchain analytics checks
04
Rules matched
SG threshold
05
Case opened
analyst review
06
Report generated
STR / SAR draft

Protocol layer

Normalizes Travel Rule exchange into routing, envelope, counterparty, and attestation states.

Risk layer

Turns providers, thresholds, sanctions, and business policy into decision outputs.

Filing layer

Carries evidence from transfer to case to STR or SAR draft without re-entering the data manually.

operating system layer

Every compliance tool in one product.

Travel Rule, screening, cases, and filing share one record for every jurisdiction.

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