API-first
· Cloud-based system with modular APIs for digital asset operations.
· Supports integration with custody, trading, and compliance services.
· Event-based notifications and webhook connectivity for real-time updates.
· Role-based API authentication and access control.
· Logging and monitoring for all operational events.
Digital Asset Management
· Multi-currency wallet management for institutional use.
· Custody and treasury operations for digital assets.
· Real-time balance and transaction tracking.
· Key management with encryption and permissions control.
· Transaction monitoring across supported assets.
Exchange & Settlement
· Buy/sell crypto and fiat–crypto exchange support.
· Integration with OTC liquidity and trading providers.
· Real-time FX and crypto rate feeds.
· Pay-in and pay-out flows for fiat and crypto assets.
· Automated fee calculation and reconciliation.
Compliance & Risk
· Transaction screening and monitoring via integrated compliance services.
· Customer and counterparty risk scoring.
· Sanctions and PEPs database integration.
· Configurable approval workflows for compliance checks.
· Full audit trail for all operations.
Data Protection & Security
· Multi-factor authentication and encryption of stored data.
· Role-based access and permission layers.
· Secure key management for wallets and API access.
· Continuous system health and activity monitoring.
· ISO 27001 alignment and regulatory compliance support.
Pricing & Fees
· Flexible tariff structures (standard, group-based, individual).
· Automated fee calculations with velocity limits.
· Multi-currency pricing models with tax and commission handling.
