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Blockchain Validator Output
One platform to validate IBAN, SWIFT, OFAC, and 6 blockchain networks — deterministic results with optional AI advisory.
IBAN validation, SWIFT verification, OFAC sanctions screening, cross-border corridor rules, ISO20022 XML generation.
On-chain validation for 6 networks. Real-time balance checks and transaction verification.
Links traditional banking identifiers with blockchain wallet addresses. Enables bank-to-blockchain compliance workflows.
Real-world asset tokenization validation. Verify asset-backed tokens and compliance with regulatory frameworks.
Multi-jurisdiction payment corridor validation. Automated compliance checks for international transfers.
Rule-based compliance engine with reproducible results. No probabilistic scoring. Every validation follows documented logic suitable for regulatory audit and internal control review.
Powered by Amazon Bedrock (Claude 3 Haiku). Provides compliance hints and pattern insights. Advisory layer never overrides deterministic results. Can be disabled entirely.
Generates pain.001.001.11 and pacs.008.001.10 XML messages in real-time. Downloadable PDF summaries included. Supports SWIFT MT to MX migration workflows.
No customer PII or transaction data stored. All validations are stateless API calls. 90-day audit logs contain only metadata (timestamps, request IDs, validation outcomes).
6 blockchain networks: Bitcoin, Ethereum, XRP Ledger, Stellar, Hedera Hashgraph, Polygon. Real-time on-chain balance verification and transaction validation.
Real-time screening against OFAC SDN list. Automated name matching with configurable thresholds. Supports both individual and entity screening workflows.
Internal compliance teams building validation workflows
Payment app developers integrating compliance checks
Crypto projects requiring multi-chain validation
Internal risk teams conducting transaction reviews
Note: zkOrigoPlus does not hold SOC 2, ISO 27001, or PCI DSS certifications. Suitable for internal compliance workflows and development environments.
Click "Start Free Trial" and enter your email. Receive a secure magic-link.
Magic-link takes you directly to the dashboard. No password required.
Choose Bank, Blockchain, RWA, Bridge, or CBP engine. Get JSON + PDF results.
Download ISO20022 XML, PDF summaries, or JSON for audit purposes.
Stripe-managed billing. Transparent pricing. Cancel anytime.
Production deployment on Amazon Web Services:
Multi-cloud expansion underway:
Azure deployment planned for Q2 2025. Current production is AWS-only.
zkOrigoPlus is referenced in peer-reviewed work on connecting banking systems to blockchain.
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