Who changed a limit, who approved a payout, who traded on whose behalf and from which address — recorded immutably, because when it is questioned you need the record.
Who changed a limit, who approved a payout, who traded on whose behalf and from which address — recorded immutably, because when it is questioned you need the record.
Every sensitive action stamped with the user who performed it.
Client address and device retained alongside the action.
Append-only records so history cannot be quietly rewritten.
Date-ranged extracts ready for a regulator or an internal review.
Everything you need to build, automate and scale your trading technology.
KYC verification system development — client document upload, reviewer queue with reason capture, status visibility, re-submission handling and retention controls.
IB and referral management system — unique partner codes, multi-level downline tracking, volume-based commission calculation and partner dashboards.
Crypto deposit integration for trading platforms — per-request deposit addresses, on-chain confirmation webhooks, automatic ledger credit and conversion handling.
Withdrawal approval workflow — queued payout requests, balance re-verification at approval, permission-gated release, correct refund on rejection and daily limits.
Client onboarding system — verified registration, automatic hierarchy and owner assignment, default limit templates and welcome communication flows.
Get a free consultation and technical proposal within 24 hours. Technology provider only — we build software, not brokerage or financial services.