Trust · Compliance
Controls you can explain to a partner bank.
KYC/KYB, sanctions screening, monitoring rules, and exportable audit — designed for crypto-native businesses that still need regulated rails.
Identity
Multi-vendor KYC/KYB. Fiat rails and cards unlock with verification; crypto deposit paths may work earlier depending on product gates.
Sanctions & KYT
Chainalysis-backed screening on money-moving paths. Preflight send screens catch issues before broadcast. Outages are recorded so on-chain success is not orphaned without an audit trail.
Monitoring
Rule engine for anomalous patterns. Admin tooling for rules, alerts, CTR/SAR-oriented workflows, and DSAR/compliance export.
Agents
Agent principals use scoped grants and policy envelopes. Live-fire tools go through policy-gated writes with step-up sigils and idempotent pending rows.