Industries

Trust infrastructure shaped around your business.

Start with one connected control layer, then configure the data, checks, thresholds and actions each product and market needs.

Crypto exchanges

Onboard users and businesses, screen wallets, monitor transfers and coordinate Travel Rule obligations.

Verify owners, assess counterparties and preserve defensible evidence across the wallet lifecycle.

Connect identity, payment ownership, transaction behavior and risk actions in real time.

Configure customer, geography and product controls with enhanced due diligence and ongoing review.

Apply participant, wallet, transfer and monitoring policy across issuance and redemption workflows.

Verify individuals, vendors and beneficial owners while detecting duplicate and coordinated accounts.

Control map

KYC · Wallet screening · Transaction monitoring · Travel Rule

Identity · Unhosted wallets · Counterparties · Ongoing risk

KYC · Payment ownership · Behavior · AML scenarios

Onboarding · EDD · Product controls · Lifecycle review

Participants · Wallets · Transfers · Issuance controls

Individuals · Vendors · KYB · Fraud networks

Built around your policy