Explore our real-time compliance pipeline designed for institutional digital asset management
Our platform is built with compliance as a first-class citizen, not an afterthought. Every transaction, every interaction, and every decision is designed with regulatory requirements in mind from day one.
Compliance is not a separate module or add-on—it's woven into the very fabric of our platform. Every API call, every database transaction, and every user interaction is automatically logged and screened for regulatory compliance.
Our compliance framework is designed as a modular service that can be deployed across different jurisdictions while maintaining consistency and adaptability to local regulatory requirements.
Our modular compliance architecture enables seamless deployment across global markets, with each jurisdiction's specific requirements handled through configurable modules.
Deploy compliance modules specific to each jurisdiction while maintaining platform consistency
Quickly adapt to new regulatory requirements without platform-wide changes
Maintain data residency requirements while enabling cross-border operations
Streamlined audit processes with jurisdiction-specific compliance reporting
Real-time screening of wallet addresses and transaction risk assessment
Customer identity verification and enhanced due diligence
VASP-to-VASP information sharing for cross-border transactions
Anti-money laundering pattern detection and suspicious activity monitoring
Automated suspicious transaction reporting to regulatory authorities
Comprehensive audit logging and regulatory reporting
Overview of regulatory compliance across different jurisdictions
Explore how compliance integrates with all pillars of our digital asset infrastructure
Smart routing of capital across fiat and crypto — based on logic, approvals, and treasury workflows.