You use a blockchain for your project or your transactions: settlement between institutions, settlement between private and institutional clients, payments and stablecoins, asset tokenisation, crypto‑assets. Probatis audits, certifies and continuously monitors the reliability of these systems, and secures the liability of those who design and run them. The day a regulator, a counterparty or a court asks, you produce time‑stamped, tamper‑proof evidence.
Legal matters handled by OMK Conseil, partner legal counsel
Self‑certification — Tier 2 · Standard
Illustrative example — not contractual
Impossible to track by hand. Our system reads everything, every day, and keeps only what concerns you.
Create my account →Without dated, tamper‑proof evidence of your compliance, your word carries no more weight than the other party's.
Regulators expect proof of control, not statements of intent. Probatis structures that proof and keeps it up to date.
A counterparty checks the certificate on‑chain, by itself. Trust no longer rests on a simple declaration.
A risk that is audited and continuously monitored becomes insurable, an argument your insurers understand.
Timestamped anchors can be relied on before a judge, under the principle of free admissibility of evidence in civil matters.
Choose the evidential weight that fits your situation. You can always move from one to the other.
Please note: Probatis Declarative self‑certification is a declarative attestation, not audited by an independent third party, carrying a simple factual presumption. It makes evidence easier to establish before a judge but does not carry the same weight as an independent audit. It replaces neither the audited Probatis certification nor your MiCA authorisation obligations with the competent authority.
Strengthened factual presumption
Simple factual presumption · streamlined, 100% online
Not sure yet? Start with self‑certification: your file feeds straight into the audit file, and what you have paid is credited against the audit.
The whole journey, the requirements and the questions are open to browse. Payment only starts with your first answer or first uploaded document.
Work email + company. Independent account or linked to an institution.
Your activity sets your tier and the evidence domains that apply.
Answer the questions or upload a document already checked by AI.
A reasoned verdict per domain. Human review available on request.
Publicly verifiable certificate, evidence file, valid for 12 months.
Every requirement is rewritten in everyday language, with its legal reference always in view.
Knowing who your clients are and monitoring suspicious transactions.
Every crypto transfer must travel with information on the sender and the recipient, just like a bank transfer.
The European rules on digital operational resilience for the financial sector.
The EU regulation governing the issuance of crypto‑assets and related services (exchange, custody, advice…).
The protection of the personal data of your clients and staff.
Reporting certain information on crypto transactions to the tax authorities.
Monitoring searches a legal corpus dedicated to crypto‑assets and finance. Every answer cites the exact article it relies on, and the tool would rather stay silent than make something up.
Custody and administration of crypto‑assets on behalf of clients: custody policy, segregation of holdings, register of positions.
Managing ICT third‑party risk: register of information, contract clauses, exit strategy.
Outsourcing: prior notification to the CSSF for material outsourcing, including cloud.
Anti‑money laundering: customer and transaction due diligence.
See what each path gives you. Your pricing is shared as soon as you create your account, once your scope is known.
| Criterion | Most requested Audited certification | Entry point Probatis Declarative |
|---|---|---|
| Evidential weight | Strengthened factual presumption | Simple factual presumption |
| Assessed by | Independent auditor + committee | AI validation, optional human review |
| Document review | Human, AI‑assisted | Automated, reasoned per domain |
| Certification levels | A, B, C, D | Tiers 1 to 3 depending on your activity |
| Legal framework | Probatis‑Legal v2 protocol · BE · LU · FR | Evidence domains that apply to your tier |
| Continuous monitoring | Included | — |
| Regulatory watch | Included (Monitoring) | — |
| Turnaround | Depends on the audited scope | A few days, 100% online |
| On‑chain anchoring and public verification | Yes | Yes |
| How the price is set | After a scoping analysis | By the number of documents to review |
Paste the blockchain transaction code or the attestation number, or drop the proof file. The certificate is rebuilt from the on‑chain anchor, no account needed.