Custody, compliance and controlled disbursement.
A complete framework for holding and moving digital assets between verified parties – with the controls institutions expect.
Segregated custody
Funds held stable in USDT (ERC-20), tracked per client account and reconciled continuously against on-chain balances.
KYC / KYB verification
Identity and business verification with source-of-funds checks for every counterparty before value moves.
Sanctions & PEP screening
Continuous screening against global sanctions lists and politically-exposed-person databases.
Chain analytics & risk scoring
On-chain analysis to detect exposure to mixers, illicit sources and high-risk counterparties.
Dual-approval disbursement
Escrow-style release: funds leave custody only after independent compliance sign-off to a verified wallet.
Audit trails & reporting
Full, immutable records of deposits, holds, disputes and releases – available for review at any time.
Put these controls to work for your transaction
Tell us what you need to hold, verify or disburse and we will map it to the right controls.