Built for Regulated Digital Asset Finance
A structured approach to managing digital asset risk
Aquanow applies a risk-based compliance framework combining financial crime prevention, regulatory alignment and operational controls across all activities.
Risk-Based Framework
- Risk assessment
- Monitoring controls
- Governance & reporting
Financial Crime Prevention
- KYC & KYT
- Transaction monitoring
- Sanctions & fraud
Regulated Globally
- Licensing coverage
- Regulatory reporting
- Product due diligence
Best Practices
- Wallet whitelisting
- Closed-loop models
- Ownership verification
Audit & Governance
- Independent audits
- Ongoing monitoring
- Compliance oversight
Structured for regulated deployment across markets
(Banco de España)
Institutional-grade security and operational controls
Standards
Access & Control
Data Protection
Operational Resilience
Frequently Asked Questions
We maintain a strong security program aligned with global privacy, cybersecurity, and digital asset regulations. We align with major privacy standards including GDPR, PIPEDA, and the UAE PDPL. Our security program is built on ISO 27001:2022 and SOC 2, with strong access controls, MFA, environment separation, encryption at rest and in transit, regular testing, and incident response processes.
Yes. Aquanow supports Travel Rule compliance for applicable digital asset transactions, including counterparty information exchange and verification where required by regulation.
Aquanow supports financial crime controls across relevant flows, including KYC where required, AML, travel rule, KYT, wallet screening, transaction monitoring, sanctions screening, and risk-based review processes. Additional controls may apply depending on the product, jurisdiction, and client operating model.
Responsibility depends on the operating model. In Embedded Brokerage/Wallet, end-customers are onboarded by Aquanow and the digital asset service operates through Aquanow’s licensing framework (subject to jurisdictional availability and regulatory approval). In client-led models, clients remain responsible for their customer relationship and regulatory permissions.
Compliance controls are built into Aquanow’s platform and operational workflows, with checks applied across onboarding, transaction monitoring, wallet screening, and reporting where required. Coverage depends on the product, deployment model, jurisdiction, and applicable regulatory framework.