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Enterprise Access

Forensic Workflows
Integrated Into Your Systems.

Enterprise integration for firms, compliance teams, investigators, and platforms that need case intake, forensic intelligence, monitoring, reporting, and operational review inside existing systems. Built for professional workflows, not public self-service.

Integration overview
# Illustrative workflow only client intake → case submission → forensic review monitoring → status updates → report delivery Typical enterprise outputs { "workflow_status": "active", "intelligence_summary": "available", "monitoring_state": "enabled", "reporting_state": "ready_when_authorised", "access_scope": "organisation reviewed" }
Structured delivery
Multi-Chain coverage
Screening and review controls
Monitoring and intelligence outputs
Controlled enterprise access
Audit-friendly workflow records
Who Uses It

Designed for the Professionals
Who Pursue Recovery

This is a reviewed enterprise integration offering, not a public developer product. Access is scoped to approved organisations and aligned to real operational workflows.

Law Firms & Solicitors

Bring forensic workflow support directly into client matter handling, case triage, monitoring, and reporting without forcing teams into a separate tool every time a crypto issue appears.

Route new crypto matters into the right workflow
Track case status and reporting readiness
Support evidence and escalation workflows
Bring forensic outputs into client-facing operations
Compliance & AML Teams

Extend compliance and internal review operations with intelligence, monitoring, workflow status, and escalation context that fits regulated environments.

Feed internal review pipelines with operational signals
Support escalation, documentation, and governance
Receive monitored status changes in workflow
Maintain auditable operational records
Investigators & Intelligence Units

Embed reviewed forensic support into investigation environments so teams can manage matters, receive updates, and organise outputs without exposing sensitive workflow detail publicly.

Coordinate intake, review, and reporting workflows
Receive structured case updates and findings
Support monitoring-led investigations
Bring external intelligence into internal tooling
Operational Output

What Enterprise Integration Delivers

The integration is designed to return operationally useful outputs rather than expose raw internal mechanics. Your teams receive what they need to act, review, escalate, monitor, and report.

Workflow-ready intelligence

Approved integrations can surface case status, monitoring state, review outcomes, reporting readiness, and forensic summary layers in a way that fits legal, investigative, compliance, or platform operations.

case lifecycleSubmission, review, report, and escalation status
forensic summaryStructured findings suitable for internal workflow use
monitoring stateVisibility into watch status and alert readiness
report readinessSignals for downstream document and client processes
review contextOperational cues for compliance, counsel, or investigators
access scopeOrganisation-specific permissions and workflow controls
Workflow Output
{ "case_status": "active", "review_state": "in_progress", "monitoring_state": "enabled", "reporting_state": "available_when_authorised", "intelligence_summary": "structured output available", "audit_scope": "organisation controlled" }
Integration Capabilities

Enterprise Workflows, Not Public API Specs

Access is configured during onboarding around your organisation, workflow, permissions, and reporting needs. Exact integration methods and data contracts are shared during implementation, not exposed on the public website.

IntakeMatter creation and case routingBring new incidents into the right workflowworkflow
Typical use
website formsintakeRoute victim or client submissions into reviewed case workflows.
crm and ops systemssyncCreate matters without re-keying the same incident information across teams.
review logiccontrolAlign submission flows to internal review, urgency, and service-line requirements.
Used where firms or enterprise teams want intake, triage, and assignment to happen inside existing operational systems.
Case SyncStatus, findings, and operational updatesKeep teams informed without exposing raw internalsstatus
Typical use
case lifecycleopsShow whether a matter is submitted, under review, monitored, escalated, or report-ready.
forensic summaryintelSurface structured findings that internal teams can read and act on quickly.
workflow controlsadminLimit visibility by organisation, permission scope, and operational role.
Useful for legal, compliance, and investigation teams that want case progress visible inside their normal working environment.
AlertsMonitoring and escalation signalsFeed meaningful changes into watch or response queuesmonitor
Typical use
monitoring statewatchTrack whether matters are actively watched and whether a movement or review event has occurred.
preservation cueslegalSurface event-driven signals that may justify outreach, preservation, or escalation.
team notificationsopsPush operational updates into internal dashboards, queues, or communication tools.
Designed for firms and enterprise teams that need monitoring changes to trigger action rather than sit inside a separate portal.
ReportsDocuments, summaries, and client-ready outputsSupport downstream reporting and counsel workflowsdocs
Typical use
report readinessdocsIndicate when a matter is ready for a client-facing report, legal pack, or internal review document.
structured exportsdeliveryProvide operationally useful outputs for case teams, managers, or external-facing functions.
authorised accesscontrolKeep sensitive outputs aligned with internal approval and permission requirements.
Helpful where organisations need reporting workflows to connect directly with client service, legal review, or case-management operations.
ControlsOnboarding, permissions, and audit alignmentReviewed access for enterprise environmentsgovernance
Typical use
organisation scopeaccessProvision access around business need, workflow model, and support expectations.
role visibilitysecuritySeparate operational users, reviewers, and managers according to internal permissions.
implementation supportdeliveryAlign integration choices with governance, legal, and operational needs before go-live.
This is a reviewed enterprise integration offering, not an open public API catalogue.
Enterprise Capability

What the Integration Supports

The focus is operational usefulness: give approved organisations actionable forensic workflows, meaningful monitoring, clean reporting support, and governed access inside their own environments.

Case Intake and Triage

Route new matters into the right workflow quickly, with enough structure for legal, compliance, and investigation teams to move without duplicate handling.

Multi-Chain Investigation Support

Surface reviewed case intelligence, trace outcomes, and operational findings in a form that fits professional decision-making without exposing internal methodology on the public site.

Monitoring and Alerting

Keep watch workflows connected to the wider case lifecycle so relevant movement, preservation, or escalation signals reach the right teams at the right time.

Evidence and Documentation

Support evidence-linked workflows, operational summaries, and document readiness so reporting and case teams can move from review to output more smoothly.

Jurisdiction and Escalation Support

Bring together the operational context needed for legal routing, jurisdiction review, preservation timing, and escalation planning.

Client and Investigator Reporting

Help organisations deliver clean, permission-aware summaries and report states to the right audience without forcing every user into a dense analyst interface.

Security & Compliance

Built for Regulated Environments

Access controls, audit trails, and data handling that meet the standards required in legal and financial services.

Controlled Access

Access is provisioned per organisation and aligned to approved workflow scope, internal roles, and support requirements.

Audit Visibility

Enterprise access includes audit-aware workflow visibility so regulated teams can support review, assurance, and internal oversight.

Managed Usage Controls

Usage is governed according to the agreed operating model so implementation remains reliable, supportable, and aligned with enterprise demand.

Data Processing Agreements

Enterprise customers receive a full DPA covering data handling, retention, subprocessors, and breach notification - GDPR aligned. Available on request for Business customers.

Data Scoping

Workflow data is scoped to authorised organisational access so teams can separate operational users, reviewers, and managers appropriately.

Secure Transport

Enterprise integrations are delivered with secure transport expectations suitable for legal, financial, and investigation-led environments.

Service Level
Metric Professional Business Enterprise
Uptime SLABest effort99.5%99.9%
Incident notificationStatus pageStatus page + emailDirect notification + post-mortem
Support channelEmail (3 business days)Email (1 business day)Dedicated account manager
Planned maintenance notice48 hours72 hours7 days
Data retention (API logs)90 days1 yearCustom / negotiated
Questions

Enterprise Integration FAQ

Have a question not covered here? Request enterprise access and we will scope the conversation around your workflow, permissions, and deployment needs.

When is enterprise integration the right fit?
Enterprise integration is designed for organisations that want forensic workflows, monitoring, reporting, and case operations to appear inside their existing systems rather than live only in a separate portal.
How is access approved?
Access is reviewed against organisation type, workflow need, permissions model, and intended use so onboarding can be scoped properly and responsibly.
Can the integration be aligned to our internal workflow?
Yes. The enterprise model is intended to fit legal, compliance, investigation, or platform operations rather than force every organisation into one rigid implementation path.
How is submitted data handled?
Data handling, retention, segregation, and agreement requirements are addressed during onboarding so the deployment aligns with legal, operational, and enterprise governance expectations.
Do you support pilots or proof-of-fit reviews?
Yes. Where appropriate, onboarding can include a scoped proof-of-fit or pilot conversation so both sides can validate workflow compatibility before broader rollout.
Can we use this inside our own service offering?
Internal operational use, managed client service delivery, and organisation-specific workflow support can all be discussed during scoping so commercial and governance expectations are clear from the start.

Ready to explore enterprise integration?

Tell us about your organisation, workflow, and deployment needs. We will review fit, define the right access model, and map an onboarding path that matches your operating environment.

Reviewed onboarding | workflow scoping | implementation support