Built for prudential oversight.
Digital Digits is designed to operate within a regulated perimeter, emphasizing AML/CFT controls, governance, monitoring, and audit readiness across execution and custody services.
AML / KYT monitoring
Ongoing transaction monitoring, sanctions screening, alerts and escalation processes.
Governance & controls
Policies, approvals, segregation of duties, and risk oversight aligned to institutional expectations.
Audit readiness
Evidence packs, reconciliations, attestations, and reporting structured for independent verification.
Compliance architecture
The platform’s compliance design covers onboarding, execution, custody, monitoring, and incident response. MoVF strengthens provenance and traceability.
Controls framework
Segregation of duties, approvals, and operational checks across execution and custody.
Policy suite
AML/CFT, onboarding, sanctions, incident response, record retention, and reporting procedures.
Monitoring
Continuous monitoring with escalation pathways and documented decisions.