Compliance Evidence Packs
MiCA, DORA, TFR, NIS2 — Audit-ready in 2 minutes, verifiable offline.
Your auditor downloads the ZIP, runs verify.sh, done.
Scale
Billed annually (€50,000/year)
For MiCA-licensed CASPs & RegTech startups
- ✓ Up to 100k events/month ⓘ
- ✓ Evidence Packs — unlimited
- ✓ eIDAS Qualified Timestamps (RFC-3161)
- ✓ Merkle Tree + SHA-256 integrity
- ✓ Regulatory mapping: MiCA + TFR
- ✓ Offline verification scripts
- ✓ Audit-ready dashboard
- ✓ API access (REST + Webhooks)
- ✓ Support response: 48h
High-Volume
Billed annually (€120,000/year)
For Exchanges & Financial Institutions
- ✓ Everything in Scale
- ✓ Up to 500k events/month ⓘ
- ✓ Regulatory mapping: + DORA + NIS2
- ✓ Multi-chain anchoring (Tezos, Etherlink, Bitcoin)
- ✓ Dedicated endpoint on AS30077
- ✓ SLA 99.9% uptime guarantee
- ✓ Big 4 Auditor Support Package ⓘ
- ✓ Support response: 24h
Tier-1 / Custom
Tailored to your volume & requirements
For Tier-1 Exchanges, Banks & Large Financial Institutions
- ✓ Everything in Institutional
- ✓ Unlimited events ⓘ
- ✓ On-premise deployment (full sovereignty)
- ✓ Complex SI integrations (SAP, Core Banking)
- ✓ 10+ year retention guarantee
- ✓ Full network infrastructure access
- ✓ SLA 99.99% uptime
- ✓ Dedicated support team
Zero-PII Architecture
Your data never leaves your systems. We only certify hashes.
Why SBIX is Different
Zero-PII Architecture
No sensitive customer data leaves your systems. We only certify cryptographic hashes.
AS30077 Autonomous Network
Unlike SaaS on AWS/GCP, SBIX operates its own network infrastructure for total sovereignty.
Court-Admissible Evidence
eIDAS Qualified timestamps enjoy legal presumption of accuracy in all 27 EU member states.
Big 4 Ready
Pre-built auditor packages for PwC, Deloitte, EY, KPMG. Your auditor validates in minutes, not weeks.
Regulatory Coverage
One Evidence Pack, multiple regulations covered
What's in an Evidence Pack?
A self-contained ZIP archive. No dependencies. Verifiable forever.
manifest.json— Metadata, scope, hashmerkle_root.json— Integrity proofrfc3161.tsr— eIDAS Qualified timestampanchors.json— Blockchain proofsevents/*.ndjson— Detailed logsverify.sh+verify.py— Offline verificationREADME_auditor.md— Auditor guide
$ ./verify.sh evidence_pack_2026-01.zip
Extracting pack...
Verifying Merkle root... ✓ VALID
Verifying RFC-3161 timestamp... ✓ VALID
Checking eIDAS QTSP... ✓ EU TRUSTED LIST
Verifying blockchain anchors...
→ Tezos: ✓ CONFIRMED (block 7,234,521)
→ Etherlink: ✓ CONFIRMED
→ Bitcoin: ✓ CONFIRMED (via OpenTimestamps)
✅ EVIDENCE PACK VALID
All 47,832 events verified. Integrity confirmed.
Verification completed in 1.3 seconds.
ROI: One Avoided Fine = 10+ Years of SBIX
SBIX Certify: €50k-€120k/year vs. millions in potential fines
Frequently Asked Questions
What's an "event"?
Any compliance-relevant data point you certify: a Travel Rule message, a KYT decision, an incident log, a policy change. 1 API call = 1 event. A typical CASP with 10k daily transactions might generate 15-30k events/month.
How is this different from Chainalysis/TRM?
They detect risks. We prove you acted on them. SBIX consumes their outputs and generates court-admissible evidence. Complementary, not competing.
What if SBIX disappears?
Your Evidence Packs remain valid forever. Verification is 100% offline, blockchain anchors are public. Zero dependency on SBIX infrastructure.
Can we deploy on-premise?
Yes, Enterprise tier includes on-premise deployment for full data sovereignty. Your infrastructure, your control, our certification layer.
How fast is integration?
API integration: 1-2 days. Full compliance setup: 1-2 weeks. We provide SDK, documentation, and dedicated integration support.
What's the Big 4 Auditor Package?
A pre-built documentation kit designed for PwC, Deloitte, EY, KPMG auditors. Includes verification guides, methodology explanations, and optional walkthrough sessions. Your auditor validates in minutes, not weeks.
Ready to Make Your Compliance Provable?
Start with a free 30-day POC. See your first Evidence Pack in action.
Legal note: SBIX Certify provides cryptographic evidence of integrity and timestamp. eIDAS Qualified timestamps are delivered via certified QTSPs on the EU Trusted List. Final evidentiary assessment remains at the discretion of the competent court.