Why transaction screening is crucial to Web3 institutions?

| January 18, 2024

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Web3 institutions

Worldwide, regulatory bodies have established rigorous laws and guidelines to oversee the movement of money, aiming to combat illicit activities such as money laundering, fraud, and the financing of terrorism.

Despite these efforts, a surge in high-profile scandals, exemplified by incidents like the FinCEN Files, exposes significant compliance failures within top financial institutions. The United Nations estimates that approximately 2–5% of global GDP, amounting to $800 billion to $2 trillion dollars annually, is involved in money laundering—a figure that could be double the total market capitalization of the web3 blockchain-based cryptocurrency sector. The imperative for effective compliance systems is more evident than ever.

In the traditional finance sector (TradFi), centralized systems play a pivotal role in monitoring transactions and ensuring compliance. However, compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations imposes substantial costs in terms of compliance specialists’ salaries and operational expenses.

The collective expense of financial crime compliance measures surpasses a quarter of a trillion dollars annually and continues to rise. Solutions such as transaction screening can help combat such challenges. 

What is Transaction Screening?

Transaction Screening scrutinizes transactions for suspicious or prohibited activity prior to approval. If the analysis of the respective blockchain infrastructure verifies illicit or excessively risky behavior, the transactions are halted. This is crucial for thwarting blatant attempts to circumvent regulations, including international sanctions. Additionally, it contributes to a layered, risk-based approach to Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) due diligence.

What are the Benefits of Transaction Screening?

Transaction screening of blockchain cryptocurrency is crafted to prevent financial crimes effectively. To accomplish this, it scrutinizes various aspects of a transaction, ensuring it is not conducted on behalf of sanctioned individuals or within restricted jurisdictions. Some advantages of digital crypto wallets with transaction screening capabilities include:

  1. Facilitating real-time detection of criminal transactions by financial institutions.
  2. Speeding up the remediation process.
  3. Flagging suspicious activities for further investigation on Ethereum and polygon blockchain.
  4. Assisting financial institutions in meeting regulatory requirements.

A crypto or defi wallet with a robust transaction screening system creates obstacles for criminals. Plus, employing thorough monitoring, screening, and analysis of extensive information allows you to make informed decisions based on available data.

Why transaction screening is required in Web3?

Transparency is more than just a trend in the blockchain cryptocurrency industry. It is a fundamental element of regulatory compliance. Within the cryptocurrency industry, Web3’s inherent transparency arises from its public and immutable blockchain records. This characteristic proves instrumental in risk management, facilitating the comprehensive due diligence necessary for monitoring cryptocurrency transactions. Employing machine learning, the best web3 crypto enterprises can efficiently sift through transaction data, identifying potentially suspicious activities that may signal money laundering or involvement with sanctioned entities.

In the pursuit of cryptocurrency compliance, forward-thinking Web3 companies bear the responsibility to proactively align with regulations. This involves adopting wallets for cryptocurrency with advanced transaction monitoring software, implementing know your transaction (KYT) protocols, and consistently updating their anti-money laundering (AML) solutions.

The traditional financial sector has long grappled with the imperative for rigorous compliance, particularly to attract institutional investors. In the realm of Web3 and the broader blockchain cryptocurrency industry, compliance transcends being merely a regulatory necessity; it stands as a competitive advantage. Institutional investors prioritize reliability, and crypto compliance offers precisely that, leveraging both custodial and non custodial wallets with advanced anti-money laundering (AML) solutions and transaction monitoring software.

Transparency emerges as a pivotal factor in gaining the trust of institutional players. The openness of web3 blockchain data establishes a level of trust often absent in traditional financial systems. With a transparent ledger of cryptocurrency transactions, institutions can conduct their own thorough due diligence. This approach provides unparalleled depth, enabling them to assess the effectiveness of a Web3 business’s risk management strategies and ensuring they avoid involvement with financial crimes or money laundering activities.

Best integrations available for Transaction screening for Institutions

Comply Advantage 

Comply Advantage’s payment screening is available as a standalone solution or as part of the broader Comply Advantage suite for fraud and anti-money laundering (AML) risk detection. Clients can conduct real-time screening of all major transaction types through a RESTful API.

Key Comply Advantage Features: 

  1. Real-time Screening: Prevent delays and ensure efficient processing by screening transactions in real-time.
  2. Optimized Algorithms: Utilize algorithms calibrated to Comply Advantage’s data for fast, accurate screening, increased flexibility, and higher straight-through processing (STP) rates.
  3. Tailored Risk: Adjust the screening process based on your firm’s unique risk appetite and compliance requirements.
  4. Flexible Integration: Seamlessly integrate with various payment systems and data sources, either in batch or real-time.


LexisNexis, as per Crunchbase, provides content-enabled workflow solutions in various markets, including legal, risk management, corporate, government, accounting, and academic sectors.

Top LexisNexis Transaction Screening Features: 

  1. Advanced Linguistic Analysis: Allows payment data to be compared with any sanction or watchlist.
  2. Over 40 Algorithms: Tailor transaction screening to specific requirements.
  3. SWIFT Compatible: Recognized with the SWIFT Alliance Screening Add-on Label since 2001.
  4. API-First Approach: Supports integration with existing systems.


Napier, described as a new breed of financial crime compliance technology specialist on Crunchbase, offers innovative financial crime compliance technology.

Top Napier Payment Screening Features:

  1. AI Advisor: Supports rules and manual reviews by identifying false positives and providing explanations.
  2. Flexible Configuration Engine: Allows screening against any list or payment field.
  3. Natural Language Processing and Advanced Matching Algorithms: Supports eighteen languages, including Arabic and Simplified Chinese.

Automating process for efficiency with the best web3 crypto Transaction Screening platform:

Every business should establish a comprehensive Anti-Money Laundering (AML) / Financial Crime Compliance (FCC) program, incorporating sanctions screening to mitigate the associated risks related to sanctioned parties and non-compliance.

This process includes:

Risk Identification: Determine the specific sanctions risks relevant to the business, considering global and local sanctions policies. Assess risks associated with the organization’s products, services, and relationships, such as cross-border payments requiring compliance with sanction requirements.

Data Cleanup and Streamlining: Address issues of data quality, integrity, and completeness to prevent false positives and enhance screening performance. Compile and clean Know Your Customer (KYC) information, linking and integrating data sources to achieve a holistic customer view.

Relevant Attributes for Screening: Identify and determine which data elements are pertinent for screening against specific sanctions risk.

Sanctions Data/Screening Setup: Establish a risk-based assessment of transactions over Ethereum and polygon blockchain to determine relevant sanctions lists. Implement list management systems to manage and reduce false positives. Ensure timely updates of lists and enhance data with additional information.

Screening Intervals: Define screening intervals based on internal policies, with screening during new relationship establishment and regular intervals or trigger events. Perform transaction screening of the entire blockchain infrastructure before potential violations, paying attention to points in the transaction process susceptible to information alteration.

Handling Matches: Recognize that an alert during screening indicates a potential match but doesn’t confirm a sanctions risk. Manually review client identity information against the sanctions list. Approach the client for additional information if needed. If a positive match is confirmed, report to the internal compliance or reporting officer, suspending all transactions. If the match is deemed a false positive, consider whitelisting the client’s name to prevent future matches.

Transaction screening fosters within the Web3 ecosystem

Advanced Crypto Compliance: Real-Time Analysis and Case Management

A state-of-the-art crypto compliance solution surpasses the basic task of flagging suspicious activities. It leverages real-time analysis, enabling financial institutions to promptly recognize abnormal patterns in customer transactions.

This capability facilitates swift detection of unusual activities, contributing to a reduction in false positives. Additionally, robust case management features empower compliance teams to monitor ongoing investigations and coordinate actions seamlessly.

Thorough crypto/ defi wallet screening and Know Your Transaction (KYT) Protocols

In adhering to rigorous anti-money laundering (AML) and risk management standards, an advanced platform incorporates robust digital crypto wallets screening functionalities. It autonomously cross-references crypto addresses with a database encompassing sanctioned entities, high-risk jurisdictions, and other flagged accounts. Know Your Transaction protocols complement this by supplying detailed contextual information for each transaction.

Scalable Solutions

Optimal Ethereum crypto or polygon staking wallet transaction monitoring solutions are crafted for scalability, adeptly managing a high volume of transactions without sacrificing speed or efficiency. Furthermore, they provide customizable settings to align with the specific compliance policies and procedures of an institution.

Integrated Machine Learning for Enhanced Monitoring

The monitoring framework incorporates machine learning capabilities to analyze and anticipate emerging threats. This proactive approach enables the system to adjust to evolving forms of financial crimes. Transaction monitoring tools must continually evolve to remain at the forefront of the battle against money laundering.


The Evolution of Transaction Monitoring: Future Trends

The financial landscape is undergoing rapid transformations, driven by technological advancements, shifting consumer behaviors, and evolving regulatory frameworks. This dynamic environment is reshaping the way financial transactions are conducted and monitored. Looking ahead, several key trends are poised to shape the future of transaction monitoring.

Artificial Intelligence and Machine Learning: Artificial intelligence and machine learning are designed to play a pivotal role in the future of transaction monitoring. These technologies excel in analyzing vast amounts of transactional data in real-time, identifying intricate patterns, and adapting to emerging forms of illicit activity. For instance, machine learning algorithms can leverage historical transaction data to predict the likelihood of new transactions being fraudulent. This heightened accuracy is expected to reduce false positives, allowing financial institutions to deploy investigative resources more efficiently.

Real-time Transaction Monitoring: With the escalating volume of digital transactions, real-time monitoring is gaining increased significance. Real-time systems can swiftly detect suspicious activity as it unfolds, enabling prompt intervention and mitigating the risk of financial loss. Advances in computing power and data processing technologies are making real-time transaction monitoring not only more feasible but also more effective. 

Integrated Compliance Solutions: Transaction Screening is just one facet of a broader compliance framework that encompasses customer due diligence, sanctions screening, and reporting. In the future, we anticipate a rise in integrated web3 blockchain transaction screening solutions that consolidate these components into a unified platform. This holistic approach promises a comprehensive view of risk, fostering more consistent and efficient compliance measures.


The significance of transaction screening is increasing daily, driven by the increasingly sophisticated methods employed by criminals. It plays a crucial role in meeting compliance requirements and identifying money laundering activities in real time, distinguishing it from other anti-money laundering (AML) strategies. Nevertheless, as a standalone AML measure, transaction screening may not be highly effective. To maximize effectiveness, it should be implemented in conjunction with other strategies and supported by trained compliance agents.


Why is transaction screening important?

Transaction screening involves the examination of transactions to identify any suspicious or prohibited activity prior to approval. If the analysis detects illicit or excessively risky behavior, the transactions are halted. This process is essential for preventing blatant attempts to circumvent regulations, including international sanctions.

Why is sanction screening important?

Transaction Screening safeguards national security objectives by obstructing the transfer of funds to individuals or entities that could potentially pose a threat to specific nation-states.

What are the risks of sanction screening?

Transaction screening has the capacity to limit trade with certain individuals, groups, agencies, and entities across various industries. Non-compliance with sanctions screening may result in significant consequences, including substantial fines and potential criminal proceedings.

What are the roles and responsibilities of payment screening?

Efficient web3 blockchain transaction screening aids financial institutions in identifying and preventing fraudulent activities. Through the analysis of transaction patterns, risk assessments, and cross-referencing names with sanctions lists, any suspicious transactions can be pinpointed and elevated for additional investigation.

What does transaction screening include?

Transaction screening constitutes an integral component of a comprehensive anti-money laundering and counter-terrorist financing (AML/CFT) framework. Alongside customer identification and verification, transaction monitoring, and regulatory reporting, transaction screening plays a crucial role in enabling firms to conduct thorough due diligence and adhere to robust compliance processes.

What is the purpose of screening in KYC?

 The screening procedure includes gathering customer information through Know Your Customer (KYC) procedures, which entail verifying customer identities and evaluating their risk levels. After acquiring the customer information, the subsequent step involves conducting checks for customer due diligence.

More on Crypto

As we continue constructing a fully regulated digital asset custody platform, ensuring secure storage for both crypto and fiat assets remains a critical priority. 

To facilitate the last checkpoint of enabling institutions to convert their digital asset treasury into fiat currency, we’re expanding beyond pure wallet infrastructure and integrating seamless fiat off-ramp capabilities for our partners.

We’re thrilled to announce our partnership with Encryptus, licensed and compliant off-ramp solutions tailored for institutional clients. This collaboration elevates Liminal’s service offerings by empowering our partners to convert their digital asset treasuries into fiat currencies efficiently.

Integrating A Seamless Off-Ramp Solution

The digital asset ecosystem historically faced friction points when transitioning between fiat and cryptocurrencies. Off-ramp solutions address this pain point by enabling efficient and streamlined conversion between asset classes, minimising value loss and simplifying compliance processes.

Here’s how off-ramp changes the game:

  • Reduced Friction: Frictionless conversion minimises delays and operational complexities associated with traditional fiat-crypto exchange methods.
  • Enhanced Efficiency: Streamlined workflows expedite asset conversion, increasing speed and cost-effectiveness for institutional and individual users.
  • Optimised Value Preservation: Advanced off-ramp solutions prioritise minimising price slippage and value loss during conversion, protecting user portfolios.
  • Simplified Compliance: Integrated compliance features navigate regulatory complexities, ensuring adherence to relevant financial regulations.

With our partnership with Encryptus, we have embedded their institutional-grade APIs, connecting their off-ramp solution within Liminal’s wallet and custody platform. 

This integration simplifies our clients’ liquidation requirements while keeping their assets secure and more:

  • Effortless Digital Asset to Fiat Conversion: Our partners will be able to access treasury management and facilitate business payments in 54 countries and individual payments in an extensive network of 80+ countries.
  • Streamlined Compliance and Regulation: Our partners will be able to leverage Encryptus’s rigorous licensing and compliance framework, ensuring adherence to stringent financial regulations.
  • Enhanced Platform Value: We will be able to expand the functionality of the Liminal custody solution, attracting institutional users seeking comprehensive digital asset management capabilities.

Moving Towards A Robust Off-Ramp Partnership With Encryptus

The partnership between Liminal and Encryptus earmarks a significant step forward in secure digital asset custody, representing a shared commitment to pushing compliant practices while supplying institutions with easy access to convert their digital assets to fiat. 

For Encryptus, the opportunity to integrate with Liminal’s established platform presents a chance to reach a wider audience and scale their innovative off-ramp solutions to new heights. By streamlining fiat conversion within Liminal’s secure custody infrastructure, Encryptus gains access to a trusted network of institutional users seeking seamless and compliant treasury management.

For Liminal, this collaboration reinforces our dedication to partnering with companies that demonstrably prioritise clear governance and robust policy frameworks. By aligning with Encryptus’s stringent compliance standards, we reaffirm our commitment to building a secure and sustainable future for digital assets, where trust and regulatory certainty go hand-in-hand.

January 22, 2024

Hello world, it’s that time of the month when we share the biggest security breaches in the world of Web3 through our Security and Regulatory Newsletter. 

Liminal believes in optimizing security and custody practices globally across the Web3 industry. Through our Newsletter, we highlight security, regulations, and compliance incidents that have happened in the past month and how one can follow better Security practices to safeguard their digital assets. 

We will also highlight regulatory changes that might have happened globally, which were significant to the overall ecosystem.

Dive in and get a detailed analysis of everything security and regulation in the domain of web3 with Liminal’s Monthly Security and Regulatory Newsletter.

Web3 Security Compromises in January

Abracadabra exploited for almost $6.5 million, Magic Internet Money stablecoin depegs

The Magic Internet Money ($MIM) stablecoin has lost its dollar peg again, dipping all the way below $0.77 in a flash crash before returning to around $0.95.

The depeg appears to be related to an exploit of the Abracadabra lending protocol, which allows people to borrow $MIM. An attacker exploited an apparent flaw in the platform’s smart contracts to drain around $6.5 million.

Goledo Finance hacked for $1.7 million

Goledo Finance, an Aave-based lending protocol, was exploited through a flash loan attack. The attacker stole assets estimated by CertiK to be around $1.7 million.

Goledo Finance contacted the attacker to offer a 10% “bounty” for the return of the remaining assets. In a message on January 29, the attacker wrote: “I hacked Goledo and want to negotiate.”

Socket service and its Bungee bridge suffer $3.3 million theft

The Socket cross-chain infrastructure protocol was hacked for around $3.3 million in an attack that exploited its Bungee bridge. The thieves were able to exploit a bug that allowed them to take assets from those who had approved a portion of the system called SocketGateway.

A little over 700 victims were affected, and the highest loss from a single wallet was around $657,000. 121 wallets lost assets priced at more than $10,000.

On January 23, the protocol announced they had recovered 1,032 ETH (~$2.23 million) of the stolen funds.

Web3 Regulatory Practices for January

The EU Imposes Stricter Due Diligence Rules for Crypto Firms

On Jan. 17, the European Council and the Parliament came to a provisional agreement on parts of the Anti-Money Laundering Regulation (AMLR) that now extends to the crypto sector.

Under the new rules, cryptocurrency firms will be required to run due diligence on their customers involving a transaction amounting to €1,000 ($1,090) or more. 

However, the agreement isn’t final yet as it has to be first officially adopted by the Council and Parliament before the rules can be applied.

So, after the EU passed its landmark MiCA regulation last year, which clarified rules about cryptocurrencies, regulators are now targeting the space with tighter controls. 

While these regulations bolster security and trust in the crypto market, potentially attracting more cautious investors and combating financial crimes, they also present challenges. 

The US State of Virginia Introduces Digital Assets Mining Rights

Recently, the Virginia State Senate introduced Bill No. 339, which outlines regulations for the transactions and mining of digital assets and their treatment under tax laws. 

The legislation exempts individuals and businesses engaged in crypto mining activities from obtaining money transmitter licenses. Additionally, it protects miners from any discrimination. 

Issuers and sellers of crypto are also exempted from securities registration requirements if certain conditions are met. Moreover, those offering mining or staking services are not to be classified as “financial investment” but must file a notice to qualify for the exemption.

The bill further incentivizes crypto’s use for everyday transactions by offering tax benefits. Under this, up to $200 per transaction can be excluded from an individual’s net capital gains or gains derived from using crypto to purchase goods or services, starting from Jan. 1, 2024.

Key Takeaways:

  • Hackers continue to exploit vulnerabilities in DeFi protocols and cross-chain bridges, highlighting the need for robust security measures.
  • Regulatory frameworks are evolving rapidly, with stricter AML rules and supportive legislation for emerging technologies like crypto mining.
  • Staying informed about these developments is crucial for navigating the digital assets market safely and responsibly.

Stay #LiminalSecure

These events highlight the constant evolution of Web3 security and regulation. You can confidently navigate this dynamic landscape by staying informed and prioritizing security best practices. 

At Liminal, we’re committed to empowering institutions to unlock the full potential of digital assets without compromising security or compliance norms with our robust custody and wallet infrastructure solutions. Join us on this journey towards a safer, more accessible future for digital assets.

January 15, 2024

Buckle up as we’re about to take a trip down memory lane. 

The year 2023 was a wild ride that showed signs of a plummeting market, groundbreaking innovation and regulatory hurdles. 

Contrastingly, in the same year, we saw no market-shattering crashes. Financial institutions extending an olive branch, key jurisdictions unlocking the doors to blockchain technology. 

Simultaneously, at Liminal, we experienced significant breakthroughs, re-engineering our positioning and becoming a pioneer in digital asset security with bank-grade custody. 

We took major strides this year, right from building comprehensive products to becoming a qualified custodian, from revamping our brand design to expanding our offices in newer locations, from partnering with hyper-local communities to onboarding a diverse set of clients,  we did it all. 

So, let us take you through everything we accomplished in 2023 and what the future holds.  

Liminal Became A Qualified Custodian

One of the prominent moves we made this year was to change our positioning as a regulated custodian from being a wallet infrastructure platform. 

We got two licenses in key jurisdictions to operate as a regulated custodian. 

The first one came from Hong Kong, where we acquired the TCSP license issued by the SFC, which oversees and regulates financial activities to ensure compliance with legal and regulatory obligations. 

Our next license came in the MENA region, where we got In-Principle Approval for the FSP license granted by the FSRA, a governing body in ADGM, to establish a progressive financial services environment. 

Both these licenses paved the way for Liminal to push its wallet infrastructure and offer bank-grade custody to institutions looking to operate in these particular regions. 

Liminal Introduced A Suite of Products & Features

Continuing our building spree, we launched new products and integrations to broaden the existing infrastructure and added more parameters of security, scalability and sustainability. 


Liminal launched staking for institutions to eliminate the risks involved in running staking nodes and the vulnerabilities in hot wallet transfer. 

Hence, we introduced an industry-first mechanism of cold wallet staking to ease staking for institutions and secure assets explicitly.  

Whitelabel Solution

Accelerating the go-to-market time for organisations looking to build a secure and customisable application, Liminal launched its whitelabel solutions

Targeted to help organisations meet security standards, manage assets with maximum control, and add their custom branding to give it a personal touch. Our whitelabel solution is a first-in-class custodian-developed solution for institutional grade custody.

Smart Consolidation

We are building not just secure custody but also automation-based features to eliminate manual errors, increase the throughput of transactions and scale institutional wallets. 

Taking this ahead, we launched the Smart Consolidation feature to automatically calculate all the active addresses and consolidate them into a single address. With this level of automation, managing multiple addresses becomes uber easy for wallet teams. 

Travel Rule 

To limit the use of cryptocurrencies for activities like money laundering and terror financing by regulatory bodies, travel rule was mandated for institutions to follow. 

Continuing the latest compliance integration policy, Liminal partnered with Notabene to introduce Travel Rule, enabling institutions to manage counter-party risk and extend the process of due diligence right from the Vaults dashboard.   

Liminal Accured List Of Security Certifications

Following our ISO certification for data privacy and risk management, we added two new security certifications to fortify our systems and build trust for our clients. 

Liminal Achieves Crypto’s Highest Security Mark: CCSS Level-3 Certified

Cryptocurrency security lacked a gold standard, creating a vulnerable ecosystem. Enter the CryptoCurrency Security Standard (CCSS), setting the bar for auditing and certifying custodian infrastructure and establishing levels of trust and confidence for investors. 

Liminal became only the second wallet infra platform and the first regulated custodian to be accredited with Level-3 certification, deeming wallets, transfer environments, workflows and engines safe and secure. 

Liminal Reciueved SOC 2 Type II Certification

To tackle threats in institutional-grade security, organisations’ SOC has been identified as the primitive compliance standard for service organisations to handle customer data.

Liminal successfully attained SOC 2 Type II certification, validating its setup of security controls & compliance processes to be industry standard. 

Liminal Level Up

Liminal unveiled its most significant platform upgrade ever, revolutionising the future design standard of a qualified custodian. This level-up activity included revamping our website and product UI, giving a completely new look and feel to not “Liminal” but “Liminal Custody”. 

The Liminal level-up activity was a strategic step and the biggest one for us this year to create an intuitive, inviting and tailored experience for our clients. 

Liminal Reached New Borders

We spread out our operations this year, reaching new borders and onboarding a new wave of institutions across gaming, DeFi, HNI wealth, treasuries, and exchanges! From Indonesia and Africa to India, UAE, and Korea, we are setting up custody operations worldwide. 

This isn’t just a roster of clients; it’s a network ready to spark connections, collaborations, and shared success to further the definition of secure assets. 

Liminal Collaborated With Law Enforcement Agencies

The best and the proudest moment of Liminal for this year was when we collaborated with CBI & Himachal Prashesh police department to aid them in seizing digital assets. 

This partnership put us on the map, as we became the first point of contact for LEAs in India, and we standardised the process of secure seizure of digital assets. Leveraging our expertise, we enabled a safe space for officers to learn the basics of custody, contributing to a safer digital landscape.

Team Liminal Grew Bigger

Building such a massive infrastructure, prioritising security and compliance over everything else, we had to grow the team to build at pace and expand at an even higher level. Not only did we grow in team numbers, but we also elongated our footprint to new destinations. 

Team Liminal went from 32 to 70 with 5 new offices in Mumbai, Ahmedabad, Hong Kong, Singapore and ADGM, setting up our custody operations steadfastly. 

What’s To Look Out For In 2024

We are excited to announce that our commitment to integrating the most secure digital asset wallets with a cutting-edge custody platform is swiftly becoming a reality. 

The upcoming year, 2024, will serve as a testament to this transformative journey. Moving beyond self-custody, we are constructing a comprehensive infrastructure encompassing both custodial and non-custodial wallets. Exciting products are set to launch starting from the first week of January, some of which are: 

  • Official Custody Platform Launch
  • Liminal’s Off-Exchange Settlement Hub
  • Secure Custody of Real-World ‘Tokenised’ Asset

The Web3 space has evolved explicitly this year, pushing the narrative of secure digital asset custody and security, introducing new regulations and compliance standards, licensing VASP providers and standardising the use of custodians as a trusted third party. 

At Liminal, we took major strides this year, from building comprehensive products to becoming a regulated custodian, from revamping our brand design to building the full infrastructure of custodial and non-custodial wallets.

January 5, 2024

Find Out How You Can Benefit From A Fully Self-Custodial Wallet Architecture