For Regulated Firms
One platform for every firm that holds client funds.
Reconciliation. Breach detection. Reporting. Policy management. Audit readiness. One platform, regardless of sector or jurisdiction.
One platform. Every compliance workflow.
Every regulated firm on Safeheld gets the same verification infrastructure, regardless of sector or jurisdiction.
Continuous reconciliation across all safeguarding accounts
AI-powered auto-matching, exception analysis, and anomaly detection
Coverage ratio monitoring with breach detection and alerting
Automated regulatory returns, PS25, MiCA, GENIUS Act, CASS
Board narratives and remediation plans drafted from live data
Immutable audit trail with SHA-256 signed verification certificates
Find your sector. See what Safeheld delivers.
Each sector has its own requirements. Select yours to see how Safeheld maps to your compliance framework.
Product Demo
See the control layer in action.
A short walkthrough of how safeguarding data is connected, reconciled, resolved and evidenced.
Connect
Bank, ledger and processor data in one model
Reconcile
Liabilities against the funds that protect them
Resolve
Shortfalls and breaks routed for investigation
Prove
An auditable evidence trail behind every run
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