Secure custodial USDT wallets with AML/KYC controls
Custody, approvals, counterparty screening, and transaction monitoring for importer treasury teams settling USDT on TRON.
Custody controls for corporate treasury
Segregated custodial USDT wallets support multi-sig authorization, role-based permissions, and approval policies before funds move.
- shield_lock Private-key controls with multi-sig authorization and restricted operational access.
- account_balance_wallet Segregated client wallet records and reserve reporting where available.
Defense-in-depth custody and payment controls
Multi-sig authorization
Multi-sig approval policies reduce unilateral fund movement risk for high-value payments.
AML/KYC counterparty screening
Screen counterparties against sanctions, watchlists, and risk indicators before and after onboarding.
On-chain transaction monitoring
Monitor wallet activity and flag high-risk transaction patterns for review before settlement.
Isolated transaction signing
Hardware-backed signing controls for custody operations, where configured.
Audit-ready reporting
Export wallet activity, approvals, and transaction records for reconciliation and compliance review.
Role-based access control
Granular organizational permissions mapped directly to your internal treasury policies.
AML/KYC compliance for cross-border counterparties
Support AML/KYC workflows with counterparty screening, sanctions checks, transaction monitoring, and audit-ready reporting across relevant jurisdictions.