TRACE FLEX · Banking

TRACE FLEX Banking

Blockchain document attestation designed for financial institutions. Secure, compliant, immutable.

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Use cases

Attestation for every document type

KYC Documents

Attest identity verification documents with timestamp proof. Maintain compliance audit trails for regulatory requirements.

Loan Agreements

Create immutable records of loan documents, terms, and amendments. Prove document integrity in disputes.

Transaction Records

Batch attest daily transaction summaries. Provide cryptographic proof for audit and compliance.

Financial Reports

Attest quarterly and annual reports at filing time. Prove report authenticity to stakeholders.

Account Statements

Generate attested account statements for customers. Provide verifiable proof of account history.

Compliance Audits

Create timestamped attestation chains for audit trails. Demonstrate regulatory compliance with blockchain proof.

Compliance ready

Built for regulated workflows

SOXSarbanes–Oxley
GDPRData protection
PCI-DSSPayment Card Industry
AMLAnti-Money Laundering
Basel IIIBanking supervision
MiFID IIMarkets directive

Ready to anchor your Banking documents?

Schedule a 30-minute walkthrough tailored to your compliance stack.

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