ChainUp Custody has developed the most ideal compliant custody solution for institutional investors requiring high security and compliance standards for their digital assets.
Why is compliance crucial in digital asset custody?
Mitigate risks for crypto transactions
Prevent the misuse of digital assets
Expose potential illegal activities
Regulated services: Identify high-risk activities
Identifying and preventing the misuse of digital assets and transactions for illegal activities is the foundation for your digital asset business.
ChainUp Custody can provide you with the most secure and robust AML services to help you automatically detect suspicious transactions from your transaction pools.
Build your custody compliance monitoring system with ChainUp Custody
Comprehensive compliance system
Prevent high-risk transactions
Other AML functions
Customize internal control policies based on risk scoring
Detect suspicious traders
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Learn more about KYT & KYC
Regulated partners: Work with reliable service providers
Protect your digital assets with a third-party partner that understands how blockchain criminals and attacks work. ChainUp Custody is partnering with Chainalysis, a leading provider of cryptocurrency compliance and anti-money laundering services.
ChainUp Custody has applied for SOC2 audit and will be regularly audited and subject to the capital reserve requirements and compliance standards of a traditional financial institution by AICPA in the future.
ChainUp Custody is a compliant digital assets custodian that provides you with compliant and secure custody solutions. ChainUp Custody has obtained the following global licenses:
Compliant Custody: Building Trust in Blockchains
ChainUp Custody provides proactive compliance and risk management services with 24/7 surveillance