Bank-grade custody
Segregated cold storage with multi-sig approvals and 24/7 monitoring.
FCA-aligned AML compliance for individuals
Compliance, KYC, and crypto loss recovery in one platform.
Streamlined onboarding, real-time transaction monitoring, and AI-assisted investigation of lost or stolen crypto assets — built for regulated firms and their clients.
- Encrypted end-to-end
- SOC 2 aligned controls
- 24/7 case tracking
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On-chain intelligence
Trace flows across chains, exchanges, and mixers in real time.
Forensic recovery
AI-assisted investigations coordinated with law-enforcement liaisons.
A single, auditable workflow
From onboarding to recovery — every step captured, timestamped, and reviewable.
KYC Onboarding
Identity verification, PEP & sanctions screening, risk scoring.
AML Monitoring
Real-time transaction screening and alert management.
Loss Investigation
AI-assisted tracing of stolen or scammed funds.
Asset Recovery
Recovered assets assigned directly to client accounts.