Compliance & risk
Screen before funds move, not after.
Every address and destination is risk-scored before it touches a balance. Flagged activity routes to one review queue; the rest flows straight through. Your providers, your rules.
Transaction risk
pre-creditScreening
A risk score on everything that moves.
Every address and transaction is scored 0–100 with directional context. Decisions are explicit: approve, route to review, or reject. Cystody is provider-agnostic. The enforcement points are built in; you bring the screening.
- Risk scoring, 0–100
- Unified review queue
- No-KYC behavioral model
- Screening
- Address + transaction, 0–100
- Decisions
- Approve · review · reject
- Queue
- Unified across all activity
- Providers
- Bring your own
Approvals & policy
Make every movement provable.
Rules evaluate amount, risk, destination, and velocity. When one fires, funds hold until a quorum signs off. The requester can never approve their own request.
- Quorum
- M-of-N, per rule
- Role diversity
- Approvers can't share one role
- Separation
- Requester ≠ approver
- Audit
- Full context stored per decision
Withdrawal · pending
250,000.00 USDC
- MRFinance✓ approved
- JKSigner✓ approved
- ALAdmin· awaiting
role diversity enforced · funds held until quorum
No-KYC model
Risk without identity, where it's allowed.
For permissionless products like prediction markets, a behavioral model stands in for identity verification, adapting to how a wallet actually behaves.
Compliance controls that travel with every transaction.
Screening, approvals, and audit trails wired into the money flow itself, not bolted on after.