Use Cases
SBIX transforms internal logs into court-admissible evidence.
Your compliance tools tell you what happened. SBIX proves it.
Use Cases by Sector
Travel Rule & KYT Compliance
Prove Travel Rule message exchanges without exposing customer data to third parties.
Anchor cryptographic proofs of inter-VASP exchanges with Zero-PII architecture.
ICT Incident Audit Trail
Risk of internal log manipulation during cyber incidents. Regulators question log integrity.
Automatic extraction and blockchain sealing of audit logs at incident detection.
Anti-Corruption Workflows
Prove that approval workflows (gifts, suppliers) were completed before payment.
eIDAS-qualified timestamping of approval decisions with full audit trail.
Post-Sanction Evidence
Justify to regulators that corrective measures were implemented on time after a sanction.
Create an inviolable Evidence Pack grouping all post-sanction proofs with legal-grade timestamps.
Due Diligence Proof
Prove that KYC checks and screening decisions were made at a specific date.
Seal investigation steps and screening results with immutable timestamps.
Board Decision Protection
Protect executives personally by proving critical decisions were made and documented on time.
Timestamp board minutes, investment committee decisions, and policy validations.
Supported Document Types
SBIX integrates natively into existing workflows. No complex changes required.
| Category | Document Type | Formats | Regulation |
|---|---|---|---|
| KYC/AML | KYT/KYC Screening Reports | .json .pdf |
MiCA, AMLR |
| KYC/AML | Travel Rule Messages | .json .xml |
TFR Art. 4, 14 |
| KYC/AML | Sanctions Screening Results | .json .csv |
AMLR Art. 58 |
| DORA/NIS2 | Server Audit Logs | .log .syslog .json |
DORA Art. 17 |
| DORA/NIS2 | IT Incident Reports | .json .pdf |
DORA, NIS2 |
| DORA/NIS2 | Backup Certifications | .hash (SHA-256) |
DORA |
| Governance | Gift & Invitation Registers | .csv .xlsx .json |
Sapin II |
| Governance | Whistleblower Reports | .txt .json |
Whistleblower Dir. |
| Governance | Board Minutes & Decisions | .pdf (signed) |
MiFID II, Corp. Gov. |
| Remediation | Remediation Dossiers | .pdf .docx .zip |
ACPR, CSSF, ECB |
| Remediation | Policy Version History | .pdf .md |
All |
Simple Integration
3 steps. No infrastructure changes required.
Hash Locally
Your system computes SHA-256 hash of the document. Original file stays on your server.
sha256sum report.pdf
Send to SBIX
API call with hash only. Zero PII transmitted. ~100ms response time.
POST /api/v1/certify
Receive Evidence Pack
Self-contained ZIP with certificate, timestamp token, and verification scripts.
evidence_pack.zip
Ready to Prove Your Compliance?
Start with a free 30-day POC. No commitment. See the Evidence Pack in action.