Make critical controls part of the daily workflow.
Connect identity, transaction monitoring and case management into a practical operating environment.
Discuss your project
A foundation for
your next opportunity.
Effective controls depend on what teams can see, decide and document. DeX0S develops the technology workflows that connect identity verification, wallet screening, transaction monitoring and case review. Integrate selected service providers, route relevant alerts to authorised staff and maintain a record of decisions. Rules and escalation paths can reflect the organisation’s documented policies and product requirements. The focus is operational clarity: consistent information, accountable decisions and useful reporting. Regulatory interpretation, licensing and the approval of compliance policies remain with the responsible organisation and its qualified advisers.
Identity integration
Connect onboarding and verification providers with appropriate account and review states.
Wallet screening
Present provider risk signals and supporting information within operational workflows.
Transaction monitoring
Route relevant events and alerts through configurable review and escalation rules.
Case management
Organise evidence, assignments, decisions and follow-up actions in one workspace.
Policy configuration
Translate approved operating policies into roles, limits and application controls.
Audit records
Preserve activity logs and decision histories for authorised review and reporting.
Designed around
the way you operate.
Map obligations
Document the approved policies, operating roles and information requirements.
Select data providers
Review identity, screening and monitoring integrations for the target markets.
Implement workflows
Build review queues, escalation paths, case records and access controls.
Exercise decisions
Test representative alerts, false positives, approvals and escalation scenarios.
Your questions.
Clear answers.
Is the platform a substitute for a compliance team?
No. It supports the people responsible for compliance by organising information and workflows. Policies, decisions and legal obligations remain with the operating organisation.
Can we use our existing KYC or KYT providers?
Existing providers can be assessed for integration, subject to their APIs, contractual permissions and data-handling requirements.
Are risk scores automatic approval decisions?
They do not have to be. Workflows can route signals for human review, combine multiple checks and preserve the rationale for a decision.
Connected capabilities.
Custody & MPC Wallets
Design custody integrations, signing policies and treasury workflows with clear separation of duties.
Explore solution Digital assetsWeb3 Wallets
Wallet interfaces that connect asset management, decentralised applications and understandable transaction journeys.
Explore solution Digital assetsPayments, Cards & Treasury
Payment journeys, settlement workflows and treasury tools for businesses integrating digital assets.
Explore solutionAmbition deserves
exceptional infrastructure.
Bring us the opportunity. Let’s shape the technology that moves it forward.
Digital assets. Intelligent systems. Your vision.