Compliance is not a report produced after settlement. It is the gate every settlement passes on the way in and the evidentiary record it leaves on the way out: screening before anything commits, and an audit bundle nobody has to assemble, because the settlement assembled it itself.
Request a briefing → Request participant access →Entity screening, wallet screening, jurisdiction, eligibility and your own limits are evaluated before any leg commits, on every side of the transaction. There is no such thing as remediation after the fact, because there is no fact until every check has passed.
The checks and the evidence run on firms your compliance department already knows, so diligence on KeyStone is diligence on names it has already done.
Sanctions, politically exposed persons and adverse media, screened on every party to a settlement before anything commits.
On-chain screening of the wallets on every leg: behaviour, sanctions exposure and the history a ledger address carries with it.
Price feeds and data streams that value instruments and collateral, and cross-chain messaging between the books a settlement touches.
Messaging that carries commitments between ledgers, so every book hears the same instruction and no book hears a different one. What crosses is the instruction. The asset stays where it is.
The audit bundle is constructed by the settlement itself: what was screened and by whom, what your policy evaluated, what committed on which book, and the anchored proof that it is final. All sides receive the same receipt, so there is nothing to assemble, nothing to reconcile and nothing to dispute.
Independent assurance is underway, and this page will state each certification plainly when it is issued, and not a day before.
Discover how secure settlement expands your addressable market, drives growth and client retention, and brings agency back to you and your clients. Bring a settlement your desk runs today and we will walk it through.
You submit your own instruction and watch every leg commit together, or none of them. It runs in the KeyStone pre-production environment, on our side only, with nothing at risk.
We review every request and reply within one working day. The first step is a mutual non-disclosure agreement, then a scoping call.