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?
01
Mitigate risks for crypto transactions
02
Prevent the misuse of digital assets
03
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
KYT
Prevent high-risk transactions
Other AML functions
Customize internal control policies based on risk scoring
KYC
Detect suspicious traders
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Learn more about KYT & KYC
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.
ChainUp Custody has passed SOC2 Type1 and Type2 audit certifications and will continue to undergo regular audits by AICPA to ensure compliance with traditional financial institution standards.
Compliant Custody: Building Trust in Blockchains
ChainUp Custody provides proactive compliance and risk management services with 24/7 surveillance