On-chain client asset verification for MiCA, GENIUS Act, and FCA-registered crypto firms.
Built for Crypto-Asset Service Providers, custodians, and exchanges.Built for Crypto-Asset Service Providers, custodians, and exchanges. Safeheld provides continuous wallet reconciliation, proof of reserves, breach detection, custody governance, and regulatory reporting across MiCA Title V, the GENIUS Act, and the FCA cryptoasset regime.
Wallet and client asset reconciliation
Client assets fully segregated · reconciled at finality
Client omnibus 01
MPC, qualified
Client omnibus 02
MPC, qualified
Wallet and client asset reconciliation
On-chain balances reconciled to client entitlements at every block finality
AI RECONCILIATION ENGINE
AI-powered on-chain reconciliation.
The AI engine reads your live reconciliation data and applies the correct regulatory framework automatically. Five structured actions, auto-match, explain exceptions, detect anomalies, generate board narratives, draft remediation plans.
Auto-match with confidence scoring
Fuzzy-matches client liabilities against safeguarded balances: with confidence scores on every pair
Exception analysis with citations
Root cause analysis for every unmatched item, citing the correct regulation
Board-ready narratives from live data
Institutional-grade reconciliation summaries generated from your current position
Exception investigation queue
Network fee, 1.3102 ETH
EX-9012Gas deducted from the omnibus wallet, not yet allocated to client accounts
Staking reward, 122.34 SOL
EX-9010Reward credited on-chain ahead of the internal accrual
Operational workflows. Mapped to live obligations.
Every wallet. Every network. Verified.
Hot, cold, and custodial wallet management across Ethereum, Bitcoin, Solana, Polygon, and additional networks. Real-time on-chain balance sync with client entitlement reconciliation.
Client cryptoasset reconciliation
Coverage
100.00%
BTC · cold custody
Matched1,204.88412 BTC
ETH · warm custody
Part matched18,440.2206 ETH
Proof of reserves: continuous, not quarterly
Real-time reserve ratio verification. Total client liabilities reconciled against on-chain and custodial holdings with automated shortfall detection.
Case BR-8802
Difference
1.3102 ETH
Value at detection
GBP 4,118
06:04
Wallet reconciliation identified an unexplained on-chain difference
06:11
Cause proposed, network fees deducted from the omnibus wallet
Breach detection and custody alerting
Coverage ratio monitoring with configurable thresholds. Predictive trajectory analysis surfaces shortfalls four to twenty-four hours ahead.
Assurance output pipeline
Proof of reserves
96/98 fields
MiCA Art. 70
64/64 fields
MiCA and GENIUS Act reporting
NCA-ready compliance packages for EU member states. GENIUS Act reserve disclosures and attestation workflows from one data layer.
Operating Model
What changes operationally
- On-chain balances and off-chain records are reconciled continuously, so reserve coverage is a live position rather than a periodic exercise.
- Wallet attribution, custody arrangements and client entitlements are held in one record, so exposure is traceable per asset.
- Attestation packs and client-facing reserve reporting draw from the same sealed runs, so published figures match internal ones.
AI COPILOT
Ask questions. Get answers from live data.
Ask questions about your compliance position in plain English. Generate audit-ready reports and board narratives from live data.
Request a Cryptoasset demo.
A 30-minute working session. We map your current setup against Cryptoasset obligations and show you what Safeheld would automate.
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