Falke vermoburg

Custody-Adjacent Workflows

Asset Control & Verification Tools

Analyze custody structures and verification mechanisms without engaging in direct trading. Our platform offers tools for institutions and advanced users to audit asset control flows, verify wallet signatures, and monitor compliance-related on-chain activities.

  • Multi-Sig Transaction Verification

    Inspect the signatory requirements and approval histories of multi-signature wallets. Ensure that asset movements align with established governance and security policies.

  • Whitelist Compliance Checks

    Cross-reference wallet addresses against known sanction lists and risk databases. Maintain adherence to regulatory standards by monitoring counterparty exposure.

  • Asset Movement Tracking

    Visualize the flow of assets between custody providers, exchanges, and cold storage. Identify unusual patterns or unauthorized transfers in real-time.

  • Proof of Reserves Analysis

    Evaluate the transparency and validity of reserve proofs published by various entities. Compare on-chain balances with reported liabilities to assess solvency claims.