Compliance Export
Every incident can be exported as a compliance-ready PDF report containing the full fund trace, entity attribution, risk assessment, and a legal-grade evidence declaration.
Standard vs Compliance PDF
| Feature | Standard PDF | Compliance PDF |
|---|---|---|
| Fund flow graph | ✓ | ✓ |
| Entity attribution | ✓ | ✓ |
| Risk score breakdown | ✓ | ✓ |
| AI narrative report | ✓ | ✓ |
| Transaction hash column | — | ✓ |
| Explorer links per TX | — | ✓ |
| VASP registry (18 CEXs) | — | ✓ |
| OFAC sanctions screening | — | ✓ |
| Entity exposure breakdown | — | ✓ |
| Risk assessment summary | — | ✓ |
| STR filing template | — | ✓ |
| Chain of custody (SHA-256) | — | ✓ |
| Evidence declaration | — | ✓ |
| Compliance banner | — | ✓ |
The Compliance PDF is available via the Compliance Copy button on the incident detail page (Investigator and Agency plans). It includes verified explorer links for all 8 supported EVM chains, plus Tron, Solana, Bitcoin, and TON.
📸 Compliance PDF export — evidence declaration page