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Zodia White-Label SaaS Solution
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Category: Blockchain-as-a-Service (BaaS)
Description
White-Label SaaS Solution is a custody infrastructure with API integration and private environments, enabling enterprises to launch digital asset services under their brand. The system provides dedicated support services and regulatory compliance frameworks.Technology & Skills
DIGITAL ASSETS
AFSL
BLOCKCHAIN ANALYTICS
REGULATORY ENGAGEMENT
ENTERPRISE RISK MANAGEMENT
RISK MANAGEMENT
FINANCIAL CRIME
STAKEHOLDER MANAGEMENT
COMPLIANCE
ANTI-BRIBERY AND CORRUPTION
AUSTRAC
DATA PRIVACY
SANCTIONS
AML
GOVERNANCE
TRANSACTION MONITORING
MLRO
CUSTODY
KYC
BOARD REPORTING
ASIC
CONFLICTS OF INTEREST
CONDUCT RISK