Automated and integrated compliance functionality

Custodigit provides a range of specialized options and features to define and implement your AML procedures. We gave you also the possibility to easily integrate third-party chain-analysis tools and analytics for a full-featured AML process.

Configurable, Expandable AML Feature Set

Custodigit’s digital asset platform allows you to configure conditions that will apply as part of the digital asset trading process, ensuring compliance with institutional AML and CTF requirements. You can also easily integrate third-party chain-analysis tools and analytics for a full-featured AML process. 

What we can do for you:

Custody accounts can be configured on a client level to ensure you can meet AML obligations in a flexible way

Once clients are verified, their addresses can be whitelisted for uninterrupted transactions

Set daily and monthly transaction limits for triggering AML exceptions on whitelisted addresses

Benefit from enhanced risk detection and risk scoring with third-party on-chain AML analytics

Export transaction audit logs on demand

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