Build compliant, controllable governance for institutional digital asset business
Around asset segregation, separation of duties, permission governance, and audit trails, so banks and financial institutions run digital asset business within existing governance frameworks.
Five capabilities banks and financial institutions must have
Bringing digital assets into institutional governance depends on whether these capabilities can be built across asset segregation, duties, permissions, audit, and system connection.
Asset segregation
Separate wallet and account types by purpose and risk tier.
Separation of duties
Divide initiation, approval, signing, and query by role to reduce single-person operations.
Permission governance
Apply organizational approval rules based on amount, address, and asset type.
Audit trail
Retain records of key operations and approvals for internal review and external due diligence.
System embedding
Bring wallet capabilities into existing core systems via APIs and callbacks.
From initiation to query, four business responsibilities managed separately
Separate key operation responsibilities via roles and rules, so every asset action has a traceable business owner.
Initiate operation
Business members initiate transfers, movements, or other asset actions in the wallet.
Approval decision
Match to approval group by policy; agreed members complete business authorization.
Complete signing
Approved participants complete TSS signing under signing rules.
Query records
Operation records support internal review and due diligence, exportable to internal systems as needed.
How the ChainUp platform supports these capabilities
Wallet and asset control
Configure wallets at different tiers by purpose and risk level.
Daily asset operations
Long-term reserve custody
Contract asset control
Governance and approvals
Run key operations by institutional rules.
Organizational approval policies
Receiving and payment risk screening
Records and system integration
Retain operation traces and connect to existing systems.
Operation and approval records
Business system embedding
See the Developer Center for interface, parameter, and status subscription details
Security credentials and support scope are provided by the platform
The solution runs on the ChainUp Custody platform. Security and compliance materials, network coverage, and operational support are not delivered separately for each industry solution.
FAQ
Evaluate institutional digital asset governance needs
Book a targeted demo around your organizational structure, approval rules, and compliance requirements.