Layered Security for High Value Transfers
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What's At Stake
Nonverified Settlements Are A Business Risk
$500,000 To The Wrong Address
There's no reversal. You are on the hook for the mistake.
Lost Client
One failed settlement at this scale undoes a year of relationship building. They move to the desk that verifies before settling.
Reputation Damaged
Reputation is built on trust. When trust is lost, your reputation can crumble and with it, your business.
When Every Settlement Is Verified
Clients Settle With Certainty
A verified name and address on screen before funds move. Your clients have anxiety about where their funds are going.
You Use The Institutional Standard
Verification before settlement is the bar that separates serious desks from everyone else. Use the new standard.
Clients Know the Difference
When you make a client feel completely secure when settling, they will refer other clients your way.
Thresholds
Routine Transactions
Below your threshold, verification stays optional. Smaller trades move fast with no added steps. Your desk operates at full speed for everyday volume.
High-Value Settlements
Above your threshold, verification is mandatory. Every critical transaction is confirmed before funds move. The trades that matter most get the highest standard of assurance.
Settlement Flow
onchain address
transaction