EnglishEnterprise Compliance Infrastructure
VelaFi unifies traditional fiat rails and digital asset infrastructure under a multi-jurisdictional control framework. Scale global treasury operations with confidence.
Talk to our teamNavigating the shifting regulatory landscape requires more than basic KYC checks. At VelaFi, we embed regulatory intelligence directly into our API architecture. Whether you are settling across borders in fiat or moving stablecoins globally, our infrastructure is designed to help reduce exposure to counterparty and financial crime risks.
We enforce separation between corporate funds and client assets. Fiat funds are held in segregated, safeguarded accounts at financial institutions, while digital assets are secured through MPC custody infrastructure.
*Safeguarded client funds are distinct from bank deposit insurance schemes such as FDIC.
Transaction monitoring combines pattern recognition with blockchain analytics to identify high-risk actors, sanctions exposure, and anomalous activity before settlement.
Multi-factor authentication, biometric and token-based credentials, and continuous session monitoring help safeguard enterprise accounts against unauthorized access.
VelaFi processes personal and transactional data in line with applicable data protection law in each market we serve. Data is encrypted in transit and at rest, access is role-based and logged, and retention follows applicable regulatory minimums.
View our Privacy Policy for full details.↗Documentation and oversight to support enterprise vendor reviews. Confirm the scope and availability of each credential with the VelaFi compliance team.
Our information security management system satisfies the requirements of the international standard.
https://trustcenter.velafi.com/
Our independent audit report evaluates the design and operating effectiveness of controls related to security, availability, confidentiality, and privacy.
Your digital assets are held by industry leading custodians with a strong track record of security and reliability. Your assets are kept in segregated accounts, separate from VelaFi's own operating funds and from other customers' assets.
Our business model is to provide payment services — we do not lend, invest, or otherwise use your assets, and we do not use customer funds as leverage. Every digital asset held by VelaFi is maintained on a strict 1:1 basis: we hold the exact type and amount you deposit, without converting or altering its form. For example, if you deposit 1 USDC, we hold 1 USDC.
We utilize multi-party computation (MPC) wallet architecture paired with hardware security modules (HSM). On-chain transactions are continuously analyzed using real-time blockchain telemetry, designed to detect and reduce exposure to illicit or sanctioned entities.
As part of our Customer Due Diligence (CDD) process, businesses provide corporate registration documentation, ultimate beneficial ownership (UBO) details, proof of operational address, and information regarding their anticipated transaction volumes. High-volume clients receive dedicated onboarding guidance from a Compliance Specialist.
VelaFi automates Travel Rule data exchange. When transferring digital assets above global regulatory thresholds, required originator and beneficiary metadata is securely transmitted end-to-end between verified VASPs.
Your digital assets are held by industry leading custodians with a strong track record of security and reliability. Your assets are kept in segregated accounts, separate from VelaFi's own operating funds and from other customers' assets.
Our business model is to provide payment services — we do not lend, invest, or otherwise use your assets, and we do not use customer funds as leverage. Every digital asset held by VelaFi is maintained on a strict 1:1 basis: we hold the exact type and amount you deposit, without converting or altering its form. For example, if you deposit 1 USDC, we hold 1 USDC.
We utilize multi-party computation (MPC) wallet architecture paired with hardware security modules (HSM). On-chain transactions are continuously analyzed using real-time blockchain telemetry, designed to detect and reduce exposure to illicit or sanctioned entities.
As part of our Customer Due Diligence (CDD) process, businesses provide corporate registration documentation, ultimate beneficial ownership (UBO) details, proof of operational address, and information regarding their anticipated transaction volumes. High-volume clients receive dedicated onboarding guidance from a Compliance Specialist.
VelaFi automates Travel Rule data exchange. When transferring digital assets above global regulatory thresholds, required originator and beneficiary metadata is securely transmitted end-to-end between verified VASPs.
Talk to our team about how VelaFi’s compliance controls, secure infrastructure, and fund safeguards can support your global payment operations. Prefer email? Reach us at [email protected].
Talk to our team
