Institutional-grade safeguards
Multi-sig custody, oracle-driven risk controls, ERC-1400 transfer rules, and KYC/AML enforcement—designed for compliant, on-chain investing.
Security architecture at a glance
Comprehensive protection across custody, risk management, compliance, and audit
Custody
Institutional multi-sig wallets; named co-signers; crime/cyber policy on wallets.
Risk automation
Daily mark-to-market via oracle providers (e.g., Chainlink), auto-margin if LTV breaches thresholds.
Compliance controls
ERC-1400 tokens with Reg D/Reg S transfer restrictions and on-chain whitelisting.
Audit & records
Segregated SPV assets with custodian/trustee oversight and annual audits/NAV attestation.
Custody & asset flow controls
Multi-sig wallet architecture
Institutional multi-sig architecture with named co-signers (Investor, Platform, Lender). First-lien pledge to the lender; daily oracle marks; automatic margin calls if LTV > 55%.
SPV/Series segregation
SPV/Series segregation under a Delaware Series LLC; leading institutional custodians; perfected security interest; annual third-party audit & NAV attestation.
Token & transfer rules
Investor positions are issued as ERC-1400 tokens. KYC/AML is enforced via on-chain whitelisting; transfer restrictions embed Reg D / Reg S rules, with secondary trading typically unlocking after 30 days (varies by token).
Oracles, monitoring & liquidation
We integrate oracle data feeds (e.g., Chainlink) for reliable real-world pricing and continuous LTV checks, enabling automated margin and liquidation logic when thresholds are breached.
Smart contracts & audits
Core actions—tokenization, collateral management, and liquidation triggers—are enforced by smart contracts, with routine independent security audits.
Data security & platform hardening
Role-based authentication (RBAC), encrypted relational storage (ACID), and a stateless API layer isolate business logic and keys from persistence.
Transparency & market integrity
AI-assisted price discovery, P2P execution, and blockchain-backed records increase transparency while keeping fees ultra-low.
Custody matrix
| Wallet type | Signers | Coverage | Audit cadence |
|---|---|---|---|
| Institutional multi-sig | Named co-signers | Crime/cyber policy | Annual + event-driven |
| Cold storage | Segregated | Custodian policy | Annual |
| Operational wallet | RBAC approvals | Spend limits | Quarterly |
Compliance glossary
KYC / AML
Identity verification and screening required to invest; approvals recorded on-chain.
ERC-1400
A token standard enabling transfer restrictions and partitioned ownership for compliant assets.
Reg D / Reg S
Common U.S. exemptions that impose investor eligibility and transfer limitations.
Whitelisting
Only approved wallet addresses may receive and transfer specific tokens.
Compliance & disclosures
Built-in KYC/AML workflows and compliance dashboards.
Investing involves risk, including loss of principal; availability varies by jurisdiction.
Information is for institutional / professional investors. Availability subject to eligibility and jurisdiction. Investing involves risk, including loss of principal. Nothing herein is investment advice.