As a digital asset custodian and technology provider, our platform's foundation is built on providing uncompromising security by default. We implement multiple layers of protection, including industry-leading security protocols and advanced encryption standards, supported by continuous monitoring systems.

We empower our customers with essential governance tools, including customizable access controls, multi-signature capabilities, and detailed audit trails. Organizations can easily define security policies, manage permissions, and maintain complete visibility over their digital assets.

Our proactive approach includes comprehensive reporting features, compliance monitoring, and risk management solutions. This ensures our customers can focus on their core business while having complete confidence in their assets' safety, all while meeting regulatory requirements efficiently.

Primarily, this is delivered through the governance part of the platform. Allow list, Key Limits (Policies) and Approvals are the core parts of this feature-set that is exposed to the customers.

• Allow List controls which wallets you interact with
• Key Limits enable finer grained controls on the flow of liquidity
• Approvals facilitate the checks and balances

Today, we are pleased to announce some key updates to this feature set.

Hello Address book!

Highlights

• Global by default
• Out of the box support for Approval groups
• Enables counterparty record keeping and management
• Travel rule compliance

Address book is designed to help you manage your counterparties and their on-chain presence. Today, it covers counterparties like an organisation, an individual or an on-chain dapp. All entries in address book are global by default. Address book entries can be associated with any wallet across the platform using policies.

Address book plays a central role in compliance of the Transfer of Funds (TFR) regulation. As it goes into effect next year, it ensures that you have tools available in order to stay compliant.

TFR requires custodians and wallet providers to provide as well as check for travel rule data. This data is the counterparty information for both inbound as well as outbound transactions. You must make sure the counterparty information is accurate at the time of sending the transaction.

In practice, the address book provides a way to fill out this information so that you can be compliant.