350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
Go beyond key management with institutional-grade transaction monitoring and audit-ready reporting for digital and traditional asset custodians.
The custodian’s dual mandate combines asset security with continuous on-chain monitoring to meet AML compliance requirements.
Evolving expectations for AML monitoring of custodied assets
Inability to assess destination address risk before processing client withdrawals
Manual, inefficient processes to demonstrate compliance across thousands of addresses
Institutional clients demand transparent risk reporting on their custodied assets
Monitor on-chain activity without compromising security or private key integrity.
Screen all withdrawal destination addresses against 47+ counterparties categories
Set risk-based policies (based on score thresholds)
Maintain detailed audit trails of every withdrawal decision
Customizable rules for different client tiers or jurisdictions
Automatically risk-score incoming deposits to custodied wallets
Detect unusual patterns indicative of layering or structuring
Real-time alerts for connections to sanctioned entities
Track internal wallet transfers across custody infrastructure
Regulator-ready reports in minutes
Wallet-level monitoring evidence
Historical audit analysis
Provide client-specific compliance reporting
Real-time wallet screening and continuous monitoring for AML risk.
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Monitor stablecoin activity with trusted analytics for AML compliance.
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Monitor without private key access or transaction signing capabilities
Handle thousands of wallets with automated, policy-driven workflows
Integrated solution for VASP-to-VASP transfers
Configurable rulesets for EU (MiCA), US, APAC, and global requirements
Customizable dashboards for clients and regulators
Move beyond asset security with continuous on-chain monitoring, audit-ready reporting, and regulator-aligned AML controls.
