Solutions for Institutions & Digital Asset Desks
Privacy networks are carrying institutional volume. Your compliance stack cannot see them.
AuditKey gives institutions compliant access to zero-knowledge privacy networks. Manage association sets, run Proof of Innocence workflows for your customers, and issue cryptographic compliance attestations without exposing user data, built for institutional scale.
Enterprise tier. SLA-backed. Dedicated onboarding.
DTCC AI Hackathon winner. OpenAML contributor at Linux Foundation FINOS. Built on Proof of Reserves infrastructure for stablecoin protocols.
What institutional compliance teams are facing as privacy networks reach scale.
Your forensic tools are structurally blind to the fastest-growing segment of on-chain volume.
Blocking all privacy-pool transactions is not a compliance posture. It is a product decision with real costs.
Your customers need a way to prove their funds are clean without revealing their full transaction history.
The regulatory trajectory is clear, and the window for building the right infrastructure is now.
Privacy Pool Management. Compliant access to shielded networks at institutional scale.
Proof of Innocence Workflow
When a customer transaction originates from or flows through a zero-knowledge privacy network, AuditKey initiates a structured Proof of Innocence workflow. The customer receives a request to submit a view key or cryptographic proof demonstrating that their funds do not originate from sanctioned or illicit sources. AuditKey validates the proof against its entity database and sanctions lists. The transaction clears or is escalated, and a compliance record is generated. The customer's full transaction history is never exposed.
The workflow is configurable per jurisdiction, per asset class, and per customer risk tier. An institution can set different proof requirements for retail versus institutional counterparties, for different shielded network protocols, and for different regulatory regimes.
The full compliance stack for digital asset institutions.
Travel Rule Screening
Verified VASPs with risk scores, KYC status, and jurisdiction transfer data. Screen Travel Rule counterparties before settlement.
Address and Entity Intelligence
Risk scores, entity labels, and cross-chain exposure for any address, built on privacy-pool typologies rather than exchange tags.
Compliance Case Management
KYC profiles, evidence timelines, and AI analysis, from agent-driven detection through resolution in one workflow.
Institutional Mempool Defense
Real-time contract and treasury monitoring. Screen pending transactions before finality and flag suspicious activity early.
Automated SAR Drafting
The AI investigator drafts jurisdiction-aware SARs so your team reviews and files instead of building from scratch.
Multi-Chain Monitoring
Surveillance across Ethereum, EVM chains, Tron, Solana, and Bitcoin, with per-address compliance controls in one panel.
Why Privacy Pool Management requires a different architecture, not an add-on feature.
Zero-knowledge privacy networks are not a variant of public blockchain. They are a different cryptographic environment. Verifying a Proof of Innocence requires a verification system that understands the proof format of the specific privacy protocol, whether that is Railgun's view key mechanism, Aztec's proof system, or another shielded network architecture. A forensic tool that reads Ethereum event logs cannot be extended to verify a zero-knowledge proof by adding a configuration option.
Compliance workflows. How Proof of Innocence and Governed Disclosure run for your customers.
How the Proof of Innocence workflow runs for your customers.
Transaction detected.
A customer initiates a transfer that originates from or flows through a zero-knowledge privacy network. AuditKey's screening engine detects the shielded origin and initiates the compliance workflow.
What they say.
Working with compliance and product teams across the United States, Brazil, Argentina, Colombia, and Latin America.
“When high-end wealth platforms like Âmbar manage digital asset portfolios, blanket blocking isn't a viable option, but managing compliance internally is an operational burden. AuditKey solves this by using specialized agents to completely manage the Proof of Innocence lifecycle as an outsourced service. Their agents handle all client communication, guiding users to securely submit account keys or view keys, validating them against live sanctions lists, and managing the inclusion and exclusion association sets dynamically. It protects client privacy while giving investigators a clear, deterministic trail.”
Fatique, Founder, Ambar CapitalBuild compliant access to privacy networks before your competitors do.
AuditKey's institutional tier includes dedicated onboarding, SLA-backed uptime, and a direct line to the team building the OpenAML standard. Start with a conversation.
Enterprise pricing. Dedicated onboarding. SLA included.
Questions institutional compliance and digital asset teams ask us.
Straight answers on Privacy Pool Management, Governed Disclosure, and association sets.
What is Privacy Pool Management?
Privacy Pool Management is AuditKey's capability set for institutions that need compliant access to zero-knowledge privacy networks. It includes Proof of Innocence workflows for customer transactions, association set controls for defining valid and invalid proof references, Governed Disclosure for standing audit access institutions configure at issuance, and Multi-Protocol Key Orchestration for managing relationships across multiple privacy networks.
What is Governed Disclosure?
Governed Disclosure is AuditKey's standing compliance attestation mechanism. Transaction data is encrypted twice at the point of deposit, once to the user's key and once to a multisig-governed session key, typically a 2-of-3 or 3-of-5 threshold with AuditKey as one signer alongside the institution's own designated auditors. No single party can decrypt a record alone. It is built as an extension of 0xbow's open-source privacy-pools-core.
How is Governed Disclosure different from Proof of Innocence?
Proof of Innocence verifies an individual transaction at the moment it happens, initiated by the customer, with no standing access in between. Governed Disclosure is configured once at the pool or asset's creation and provides continuous audit capability afterward, governed by a multisig threshold rather than a per-transaction request.
Who can access data under Governed Disclosure?
Access requires a threshold of signatures from the governance multisig, typically 2-of-3 or 3-of-5 signers. AuditKey holds one signing position. No individual party, including AuditKey, can decrypt a record alone.
What is Multi-Protocol Key Orchestration?
It is AuditKey's capability for managing viewing-key relationships across multiple zero-knowledge privacy networks, such as Railgun, Aleo, and Aztec, each of which uses an incompatible proof format. AuditKey maintains protocol-specific verification logic so institutions manage one relationship instead of separate tooling per network.
Which privacy protocols does Multi-Protocol Key Orchestration support?
Confirm the current supported protocol list with the AuditKey team during onboarding. Support is determined by proof format compatibility and institutional demand.
What is a Proof of Innocence and how does the customer workflow run?
A Proof of Innocence is a cryptographic or view-key-based attestation that funds in a privacy pool do not originate from sanctioned or illicit sources. The workflow runs in six steps: a shielded transaction is detected; a proof request is sent to the customer; the customer submits their view key or zero-knowledge proof; AuditKey validates it against the institution's association sets and live sanctions database; a compliance attestation is issued if the proof is valid; and the transaction is cleared or escalated to a human analyst. The customer's full transaction history is not accessed at any point.
What are association sets and how do institutions manage them?
Association sets are the reference pools of addresses used when evaluating a Proof of Innocence. Inclusion sets define addresses that must appear in a valid proof. Exclusion sets define addresses whose presence invalidates a proof. Both are manageable via the AuditKey dashboard and API and can be updated in real time as sanctions lists or institutional risk policy change.
Which privacy networks does AuditKey support for Proof of Innocence?
Confirm the current supported privacy network list, including Railgun and any others, in the product documentation or with the AuditKey team during onboarding. Support for additional networks is determined by proof format compatibility and institutional demand.
Does AuditKey support Travel Rule obligations for institutions?
Yes. AuditKey includes VASP intelligence and Travel Rule status for counterparty institutions, supporting Travel Rule counterparty screening as part of the institutional compliance workflow. Confirm your specific Travel Rule obligations and applicable thresholds with your legal counsel.
What SLA does AuditKey provide for institutional customers?
AuditKey offers SLA-backed uptime for institutional customers. The platform currently shows 99.94 percent uptime. Confirm contractual SLA terms with the AuditKey team during onboarding.
Is there an enterprise pricing tier?
Yes. AuditKey's institutional tier includes dedicated onboarding, SLA-backed uptime, and direct team access. Contact the AuditKey sales team for a scoped quote.