Source of Funds Review
Foundational APIPipeline API
Trace incoming funds, counterparties, and cross-chain transfer paths for compliance review and escalation.
Risk & Compliance
Onchain data, built for risk & compliance.
Purpose-built onchain data for monitoring, risk, and compliance workflows. Address activity, traceable flows, and audit-ready history in one API. Unified across 100+ chains.
Built for
Compliance Officers
Risk Analysts
AML Teams
Auditors
Use GoldRush as Your Compliance Data Layer
Address activity, traceable flows, and audit-ready onchain history across every major chain. The evidence layer your risk and compliance products are built on.
Compliance workflow
Transaction Monitoring & Screening
Stream wallet transactions as they happen
Flag high-value transfers and suspicious patterns
Screen against risk rules and known addresses
Detect suspicious activity in real time without building custom monitoring infrastructure or per-chain integrations.
No custom monitoring infrastructure
No per-chain event parsing
No manual transaction review
Risk workflow
Wallet Risk Assessment
Audit token approvals and unlimited allowances
Surface suspicious contract and counterparty exposure
Score wallet risk from onchain activity and permissions
Assess wallet risk from onchain activity, approvals, and contract exposure without maintaining custom scanners or fragmented risk data sources.
No custom approval scanners
No manual contract verification
No per-chain risk databases
Reporting workflow
Audit Trail & Reporting
Pull complete decoded transaction histories
Generate historical balance snapshots at any point in time
Export structured records for audit and regulatory reporting
Produce audit-ready transaction records and balance reports without archive nodes or custom ETL pipelines.
No archive node maintenance
No manual log reconstruction
No custom ETL pipelines
Why Teams Choose GoldRush
01
SOC 2 Type 2 compliant
Enterprise-grade security and data handling for regulated compliance workflows.
02
Complete decoded transaction history
Every transaction decoded with event logs, labels, and metadata. No raw log parsing required.
03
Real-time wallet monitoring
Stream wallet activity as it happens for immediate flagging and alerting.
04
Cross-chain visibility in one API
Monitor wallet activity across 100+ chains without per-chain integration work.
05
Historical balance snapshots for audits
Query token holdings at any point in time with fiat pricing included.
06
Approval and contract exposure visibility
Monitor token approvals, allowances, and risky contract interactions without building separate scanners.
Extend Your Compliance Stack
Beyond screening, layer on case management, continuous monitoring, and regulator-ready reporting.
Source of Funds Review
Trace incoming funds, counterparties, and cross-chain transfer paths for compliance review and escalation.
Allowance & Contract Exposure Auditing
Monitor token approvals, unlimited allowances, and risky contract interactions across wallets.
Case Review & Audit Pipelines
Route flagged activity into review queues, audit logs, and regulatory reporting workflows.↑ How to build it
From workflow to endpoint
Pick the workflow, then drop straight into the endpoint that powers it.
Workflows
Allowance & Contract Exposure Auditing
Foundational API
Monitor token approvals, unlimited allowances, and risky contract interactions across wallets.
Case Review & Audit Pipelines
Streaming APIPipeline API
Route flagged activity into review queues, audit logs, and regulatory reporting workflows.
Products
Foundational API
Query decoded histories, approvals, address activity, and historical balances on demand.
Best for: investigations, wallet risk assessment, historical review, audit reporting
Streaming API
Subscribe to live wallet activity and transaction updates.
Best for: transaction monitoring, alerting, watchlists, escalation workflows
Pipeline API
Continuously send decoded blockchain activity into your stack.
Best for: review systems, case pipelines, audit logs, regulatory reporting, warehouse sync
Built for Agentic Compliance Operations
01 / 02
Transaction Screening Agent
TriggerHigh-value transfer detected
DetectMatch against risk rules and watchlists
ActFlag, escalate, or auto-block
02 / 02
Approval Audit Agent
TriggerNew unlimited token approval granted
DetectUnverified contract or suspicious spender
ActAlert user, log for review, or suggest revoke
Security Is Our Priority
GoldRush is SOC 2 compliant and follows security best practices. We encrypt all data using AES-256 (the same encryption banks use) and any in-transit data is sent via TLS 1.2. We work with leading security firms to protect against phishing and impersonators.
Strengthen Your Compliance Stack with GoldRush
Get your free API key and power production compliance workflows in minutes.
© 2026 Covalent. All rights reserved.
© 2026 Covalent. All rights reserved.