VaultLink goes beyond compliance. We provide a comprehensive solution tailored for the controls required to run a successful cryptocurrency business

AML Toolset

Traditionally, OFAC places AML/KYC screening requirements, responsibility, and control directly on financial institutions regardless of whether these controls are native to blockchain or not. VaultLink provides the required tool sets for blockchain-based activities and transactions.

Audit Trail

Financial institutions are burdened with record keeping for identity verification, customer records, and other related reporting. VaultLink is a one-stop-shop that unburdens financial institutions with an easy and single click stack for reporting.

Information security and operational risks

Key management is difficult. For banks, this is a completely new paradigm; VaultLink is partnered with top custodians to ensure key management is never a burden for your business. We are completely committed to providing industry leading infrastructure to help your bank avoid disruptions that could put your customer’s assets at risk.

Fiduciary risks

Fidicuiaries will have to stay on top of market movements, pricing, and the mechanics of cryptocurrency settlement. VaultLink puts all of the insights and data at your fingertips so knowledge is never out of reach and decision makers can stay informed.