All in one solution
Enter the digital assets ecosystem with our peace of mind full package. The ready to use NodeVenture Wallet can be customized according to your branding (white label).
Our solution comes with all regulatory licenses.
Know your customer
1.
Every user goes through a customer identification procedure in accordance with the 5th Money Laundering Directive.
2.
After finishing the virtual identification process, a user can create a wallet,
which is uniquely assigned to him.
3.
Each incoming transaction is continuously and systemically reviewed with an extensive source of funds monitoring.
4.
Transactions from illegal sources are immediately sent to the Money Laundering Reporting Office and action is taken according to their instructions (the wallet can be locked at any time).
Wallet as a service
With our API solution it is easy to integrate blockchain wallets into any system. Offer your customers digital assets with the most secure custody service.