CASP License-Ready Platform Architecture
Governance, audit trails, and documentation structure designed to support your CASP application.
KYC/KYB Onboarding & Identity Verification
Identity verification workflows for individual and business clients, tuned to your risk model.
Travel Rule Integration (FATF R.16 / TFR)
Originator and beneficiary data exchange built directly into your transfer flow.
AML Transaction Monitoring & Wallet Screening
Real-time KYT screening against sanctioned entities and high-risk wallet addresses.
Custody & Client Asset Segregation
Segregated custody architecture designed to meet client-asset safeguarding requirements.
Proof-Of-Reserves & Attestation Reporting
Automated reserve verification and attestation-ready reporting for your custody holdings.
Crypto-Asset Whitepaper Workflow
Whitepaper drafting and notification workflow tooling aligned to your token's classification.
Stablecoin (EMT/ART) Reserve Management
Reserve backing, redemption processing, and disclosure systems for stablecoin issuers.
Market Abuse Detection & Surveillance
Pattern-based surveillance to flag manipulation, insider trading, and abusive order behavior.
Multi-Jurisdiction Reporting Dashboards
Regulator-facing reporting that adapts to every jurisdiction your license covers.
Trading Engine & Order Book Development
Low-latency matching engine and order book built for spot and margin trading workflows.
Wallet & Custody Infrastructure Integration
Integration with hot/cold wallet infrastructure and institutional custody providers.
Exchange/Broker Dashboard & Admin Panel
Operator-facing dashboards for user management, liquidity, and platform configuration.
API & SDK Development
Institutional-grade APIs and SDKs for trading desks, market makers, and partner integrations.
Ongoing Compliance Monitoring & Maintenance
Continuous monitoring, rule updates, and platform maintenance as regulatory guidance evolves.