Kinetic Anvil
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KINETIC PARTNERS › ANVIL

Case operations infrastructure for financial fraud recovery

One protocol carries a matter from intake to remittance: asset tracing, legal process, enforcement, and audit, run as software.

THE GUARANTEE
Every move is authority-gated and provable
Authority check before every operation
Tamper-evident audit trail, exportable
Holds no client funds
SEE THE TRUST SURFACE →
108
OPERATIONS
62
SCOPES
32
EVENTS
20
RESOURCES
§ 01 - THE PROTOCOL

Ten stations, one line

Every case runs the same line. A matter enters at judgment intake and exits at audited resolution. Each operation belongs to one of ten stations.

Judgments
Matters
Graph
Attribution
Enforcement
Gates
Actions
Ledger
Reports
Audit
§ 02 - USE CASES

Who runs the protocol

Different mandates, same line. Every case enters at intake and exits at audited resolution.

Judgment Recovery
You hold a judgment. The debtor moved the money.
Kinetic Anvil traces the assets, builds the enforcement package, and produces the audit trail your court requires.
Judgments → Graph → Attribution → Enforcement → Audit
Crypto Fraud Tracing
Funds went on-chain. You need attribution linked to real-world identity.
The Graph and Attribution stations map on-chain movement to off-chain entities, source-linked and exportable for counsel.
Matters → Graph → Attribution → Reports
Receiver Operations
You are court-appointed. Multiple parties. Every action must be authorized and accounted for.
Gates enforce authority at every step. The Ledger tracks every dollar. Audit exports the full record for the court.
Gates → Actions → Ledger → Audit
Compliance & SAR Support
Your compliance team needs a provable trail for a suspicious activity report.
Kinetic Anvil assembles the evidence chain, produces the timeline, and exports a tamper-evident record for your filing.
Matters → Graph → Reports → Audit
Stablecoin Recovery
Tainted tokens on-chain. You need a freeze, burn, and reissue to the victim wallet.
Issuer Remediation builds the freeze packet, coordinates the burn/reissue, and certificates the destination wallet for the issuer.
Attribution → Issuer Remediation → Ledger → Audit
Exchange Enforcement
Assets sitting at an exchange. You need legal process served and funds turned over.
Packets generates the freeze, intercept, or turnover order. The protocol tracks service, response, and final disposition.
Graph → Packets → Enforcement → Ledger
Multi-Claimant Waterfall
Multiple victims, one debtor. You need pro-rata distribution with court-ready accounting.
Waterfall calculates each claimant's share against recovered funds, generates the distribution ledger, and exports the accounting for court approval.
Matters → Ledger → Waterfall → Reports
OFAC / Sanctions Clearance
Recovery target may be sanctioned. You need to clear the gate before enforcement.
Sanctions screening runs against OFAC and global lists. Review packets document the clearance decision. No enforcement proceeds until the gate clears.
Sanctions → Gates → Audit
§ 03 - GOVERNANCE

Built for regulated recovery

Every operation is authority-gated, fully audited, and source-linked on an immutable trail. Sanctions and bankruptcy gates clear where applicable. Kinetic Anvil holds no client funds. The platform builds the case and the record; people with the authority make the moves.

§ 04 - PRICING

Simple, outcome-aligned

Published tiers for independent operators. Custom structures for institutions and government. GETs are always free. Only compute and write operations meter.

Sandbox
$0
FOREVER
  • 1,000 operations / month
  • Sandbox data only
  • All 10 stations
  • 5 req/s rate limit
  • Community docs
Institutional
Custom
ANNUAL CONTRACT
  • Custom matter caps
  • Priority SLA
  • SSO / SAML
  • Dedicated support
  • Custom reporting
  • BAA available
Government / LE
Custom
CONTRACT / IDIQ
  • On-premise deployment
  • CJIS / IL4 compliance
  • Dedicated infrastructure
  • Success-fee structures
  • Unlimited matters
  • Named support contact
MATTER VALUE BRACKET
PER-MATTER FEE
Under $100K
$500
$100K to $1M
$2,500
$1M to $10M
$10,000
Above $10M
Negotiated

Per-matter fees apply above your tier's included matter cap. All tiers include full audit trail, webhooks, and API access. Volume discounts available on annual commitments.

§ 05 - ACCESS

Have a judgment? Begin recovery

Access is granted per mandate, on review.

READ THE DOCS →