Wallet & Digital Asset Custody Compliance Framework
Wallet and custody providers face a dual challenge: frictionless onboarding and safer flows. PixelPai screens both directions – funding sources on the way in and destination risk on the way out – while automating sanctions checks, PEP/KYC/KYB workflows, and Travel Rule messaging where required. Our risk scoring incorporates counterparty type, historical behavior, novelty of the wallet, bridge and mixer exposure, and known-scam proximity, producing a reliability-scored decision that can trigger holds, enhanced due diligence, or seamless pass-through.
Withdrawals are analyzed for destination risk (scam contracts, stolen-fund clusters, sanctioned entities), while deposits are linked to provenance to establish source-of-funds context. When something crosses your thresholds, PixelPai creates a case automatically: visual flow graphs, timelines, linked KYC references, and a regulator-ready narrative that can be reviewed or filed depending on policy. Everything is auditable – rule versions, model versions, and inputs are preserved for replay. Engineering teams integrate quickly via webhooks and REST; operations use dashboards that prioritize alerts by severity and predicted impact. The result is fewer false declines, faster legitimate onboarding, and stronger protection against abuse, all with predictable compute cost via caching and rate-limited enrichment. PixelPai helps you maintain banking relationships and regulator confidence while delivering the experience customers expect.
Key Features
- Source-of-funds & destination risk analysis with continuous monitoring
- Automated sanctions/PEP screening and Travel Rule data exchange
- Case management with SAR-ready narratives and evidence bundles
- Low-latency APIs with budget-aware enrichment and caching
