Everything you need for audit-ready KYT
Unified Case Management
Manage fiat and crypto risk in a single, high-fidelity environment
Decision-Ready Audit Trails
Capture rationale, source attribution, and timestamps automatically
Real-time alert triage
Surface high-confidence risk signals at the point of transaction
Multi-Asset Coverage
Integrated monitoring for Bitcoin, Ethereum, Tron, and stablecoins
Actionable Compliance
Deploy automated escalation to meet intensifying MiCA scrutiny
Rapid Activation
Go live in days with your existing TRM API key
A comprehensive toolkit for asset oversight
A unified environment to screen, investigate, and configure compliance logic across crypto and fiat rails
High-fidelity logic for complex risk signals
Move beyond manual oversight with an intelligence layer that interprets, prioritizes, and documents every transaction. Transform raw data into audit-ready decisions with absolute technical clarity
Institutional validation on a global scale
Explore the latest technical analysis and partnership news from the industry’s most reputable voices
Answers to your most common questions
What is XZiel and how does it integrate with TRM Labs?
Which asset classes and blockchains are supported?
How does the Adaptive Risk Scoring reduce false positives?
Is XZiel compliant with MiCA and DORA standards?
Can we customize the risk thresholds for our specific region?
How long does the implementation process take?
Does the platform support manual investigation workflows?
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