CONTROLS THAT CAN BE EXPLAINED
Turn architecture, access control and transaction records into an institution-specific control matrix, starting with the requirements in your market.
Designed to meet applicable custody technology requirements. Each deployment includes a scoped control matrix; regulatory interpretation and licensing remain with the institution. No certification or licence is implied.
SPK · MASAK · TÜBİTAK
Custody permissions, Travel Rule processes and information-systems criteria.
Designed to meet technology requirements through key protection, role separation, transaction screening and a criteria-by-criteria evidence matrix.
MiCA framework
Custody governance, operational control and records within the institution's applicable scope.
Designed for controlled key management, segregated vaults, approval policies and immutable evidence; obligations are mapped during design.
VARA / ADGM
Custody technology and controls under the applicable jurisdiction and permission.
Designed for local deployment, role separation, recovery governance and audit evidence; jurisdiction-specific mapping is scoped with the institution.
QFC
Custody-related technology requirements within the institution's permitted activity.
Designed for controlled access, transaction approvals and verifiable records; the project confirms the applicable control matrix.
CBB
Technology governance and custody controls for the institution's activity.
Designed for key protection, controlled operations and recovery evidence, mapped during deployment design.
Regulator and applicable regime to be confirmed
Scope to be confirmedCustody technology requirements are scoped with the institution’s legal and compliance teams.
The regulator and applicable obligations are confirmed during discovery. A jurisdiction-specific control matrix is agreed before deployment.
Regulator and applicable regime to be confirmed
Scope to be confirmedCustody technology requirements are scoped with the institution’s legal and compliance teams.
The regulator and applicable obligations are confirmed during discovery. A jurisdiction-specific control matrix is agreed before deployment.
FORTIVA
Start with a discovery workshop for your product, operations and engineering teams.
