Virtual Asset Custody

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Multi-level identity verification with organization structure management and permission control for complete accountability. 

 Automated KYA (address risk) & KYT (transaction monitoring) with Beosin integration. Four-tier risk classification with manual review and end-to-end visibility. 

Manage USDT across ETH, SOL, and TRX with exclusive Liquid Network Confidential Transactions integration and Safeheron enterprise-grade wallet security. 

Mandatory whitelist matching for deposits and withdrawals with full traceability of fund sources and destinations. Audit-ready transaction recordkeeping.