為什麼合規性在數碼資產保管中至關重要？
01
降低加密貨幣交易的風險02
防止數碼資產的濫用03
揭露潛在的非法活動受規管的服務：識別高風險活動
識別和防止濫用數碼資產和交易進行非法活動，是你的數碼資產業務的基礎。
ChainUp Custody 能為你提供最安全和強大的 AML 服務，助你自動偵測可疑交易。
讓 ChainUp Custody 為你建立保管全規監測系統
全面的合規系統
KYT
防止高風險交易
其他 AML 功能
根據風險評分自訂內部管控政策
KYC
偵測可疑的交易商
Regulated partners: Work with reliable service providers
Option one
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.
Option two
ChainUp Custody’s technology offers integrated KYC/AML solutions.
已審核的保管人
ChainUp Custody已通過SOC2 Type1和Type2審計認證，並將持續接受AICPA的定期審計，以確保符合傳統金融機構的合規標準。
合規保管：在區塊鏈業界建立信任
ChainUp Custody 提供積極主動的合規和風險管理服務，24/7 全天候監控
保安措施
MPC 加密技術
白名單功能
多用戶認證
硬件安全模組擴充
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AAVE
Cardano
ADA
Cosmos
ATOM
Axie Infinity Shards
AXS
Bitcoin Cash token
BCH
ChainlinkBinance Coin
BNB
Bitcoin SV
BSV
Bitcoin
BTC
PancakeSwap token
CAKE
Curve token
CRV
Dai token
DAI
Dash coin
DASH
Polkadot
DOT
Decentralized Cloud Storage
EOS
Ethereum
ETH
1inch token
1INCH
Aave token
AAVE
Cardano
ADA
Cosmos
ATOM
Axie Infinity Shards
AXS
Bitcoin Cash token
BCH
ChainlinkBinance Coin
BNB
Bitcoin SV
BSV
Bitcoin
BTC
PancakeSwap token
CAKE
Curve token
CRV
Dai token
DAI
Dash coin
DASH
Polkadot
DOT
Decentralized Cloud Storage
EOS
Ethereum
ETH
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ETC
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FIL
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HT
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Ripple
XRP
Ethereum Classic
ETC
Filecoin
FIL
Huobi
HT
Link token
LINK
Litecoin
LTC
Terra
LUNA
Matic Token
MATIC
OKExChain
OKT
Solana
SOL
Sushi token
SUSHI
Theta token
THETA
Tronix
TRX
Tether
USDT
VeChain
VET
Stellar
XLM
Ripple
XRP
Ethereum Classic
ETC
Filecoin
FIL
Huobi
HT
Link token
LINK
Litecoin
LTC
Terra
LUNA
Matic Token
MATIC
OKExChain
OKT
Solana
SOL
Sushi token
SUSHI
Theta token
THETA
Tronix
TRX
Tether
USDT
VeChain
VET
Stellar
XLM
Ripple
XRP
ChainUp Custody 備受信賴：
