Virtual Asset Custody System

A core infrastructure for digital finance, providing secure, compliant, and efficient crypto asset custody for institutions and enterprises. The platform employs segregated cold/warm/hot wallet zones with multi-segment independent management to meet asset isolation and risk control needs across clients and scenarios. It integrates KYA (Know Your Address) and KYT (Know Your Transaction) capabilities, supporting multiple leading providers to flexibly align with global regulations. Standardized APIs enable seamless integration with third-party systems for secure storage, compliant operations, and efficient asset flows.

  • Multi-Type Wallet Custody: Cold, warm, and hot wallets with segregated zone management for varying security and compliance requirements;
  • KYA/KYT Compliance Monitoring: Integrated providers for on-chain address management, real-time transaction monitoring, AML, and CFT compliance;
  • Multi-Segment Asset Management: Independent management and risk isolation per segment with customizable parameters, permissions, and policies;
  • Multiple Key Management Options: HSM and MPC-based key management to ensure security and operational flexibility;
  • Security Management and Real-Time Monitoring: Built-in encryption, real-time monitoring, anomaly alerts, and audit trails for safety and traceability;
  • API and Third-Party Integration: Standardized APIs for address creation, deposits/withdrawals, whitelists, balance and transaction queries;
  • Auto Reconciliation and Compliance Reporting: Automated reconciliation, transaction audits, and compliance reports for finance and regulatory submissions.
  • Compliant Cold Storage and Multi-Segment Isolation: Regulatory-grade cold storage with independent segment management to prevent fund commingling;
  • Flexible Multi-Provider KYA/KYT Integration: Compatible with multiple vendors; per-segment configurable services and parameters to meet market-specific rules;
  • Diverse Key Management and Security Architecture: HSM/MPC options with cold/warm/hot separation for varying security and compliance needs;
  • Intelligent Risk and Compliance: Built-in KYA/KYT/AML engines for on-chain monitoring, anomaly alerts, and whitelist controls;
  • High Scalability and Open APIs: Standardized APIs supporting multi-chain, multi-asset, and rapid third-party integration for expansion and innovation.

Success Cases