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USE CASE· 04 / 08

Your compliance team needs a provable trail for a suspicious activity report.

A SAR is only as strong as the evidence behind it. Anvil assembles the evidence chain, builds the timeline, and exports a tamper-evident record your team can attach to the filing and defend later.

TRY THE SANDBOX
THE PROBLEM

Compliance teams often have the suspicion and the fragments but not a single, defensible narrative that ties them together. Pulling logs, statements, and on-chain data into a coherent, timestamped chain is slow and inconsistent across analysts, and the resulting file is hard to reproduce if questioned.

Regulators and auditors expect the same record twice: at filing and on review. Anvil produces a record built to be reproduced, not reassembled.

HOW THE PROTOCOL RUNS IT

Compliance & SAR Support, station by station

01
Matters
The flagged activity is opened as a matter with the accounts, parties, and triggering signals recorded.
02
Graph
Related transactions and counterparties are assembled into a linked, timestamped evidence chain.
03
Reports
A structured timeline and narrative are generated in a form built for the SAR and its supporting exhibits.
04
Audit
A tamper-evident export preserves the file exactly as filed, reproducible on later review.
Matters→Graph→Reports→Audit
WHAT YOU GET
Provable evidence chain
Transactions and counterparties linked, timestamped, and source-attached.
Consistent across analysts
One structured process, not a different file shape from every desk.
Reproducible on review
The record exports exactly as filed and stands up to audit.
Faster filing
Timeline and narrative generated from the assembled chain.
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§ ACCESS

Running this recovery? Begin.

Access is granted per mandate, on review. Start in the sandbox with synthetic data, or request production access.

READ THE DOCS →