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03ViGuard

Pre-deposit Screening

Assess asset sources and risk before crediting deposits. Record decisions and supporting evidence.

White label
Exchange connectivityF1
LedgerF2
Asset screeningF3
Payout & settlementF4
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Pre-deposit screening · cases

Who it is for

  1. 01

    Checking asset sources before deposits enter the ledger

  2. 02

    Screening deposits linked to sanctions lists or high-risk addresses

  3. 03

    Keeping case records of screening decisions and evidence

Capabilities

  1. 01

    Address & transfer-path screening

    Review deposit addresses and transfer paths to assess risk.

  2. 02

    Allow, review or block

    Assign ALLOW, REVIEW or BLOCK decisions using configured criteria.

  3. 03

    Decision records

    Keep reasons and supporting material for each case.

  4. 04

    Evidence & ownership checks

    Request evidence for held deposits and record address ownership checks.

  5. 05

    Screening reports

    Download decision and processing reports by period.

Product screens

Screening cases

Create a case for each deposit and list its decision and key reasons.

Pre-deposit screening · cases
Example screen — a simplified view of an operational system. Figures, names and addresses are masked.

Related products

01

Exchange System

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Core exchange infrastructure for order matching, double-entry accounting, external order books and perpetual futures.

02

Wallet & Custody System

Custom build

A wallet system for deposits, withdrawals, asset sweeping, escrow and USDT peer-to-peer trading.

Getting started

White label: four steps

1

Consultation

We review your business, schedule and product needs.

2

Design

We define your branding, exchange connections and settings.

3

Build & integrate

We configure and integrate our product under your brand.

4

Operations support

We support questions and changes after launch.