Data Protection
Secured storage, controlled access and privacy-first data handling practices
Financial intelligence for modern liquidity networks
Automate multi-asset P&L accounting, fraud protection, global tax and audit-ready reporting. Powered by Tradepal AI.
Trusted by
Aligned with Nigeria Data Protection Regulations (NDPA)
Privacy-First, Non-Custodial Compliance Infrastructure
Unlike custodial platforms, TradePal AI never holds your funds or digital assets. We process your compliance data securely while keeping ownership and control where it belongs, with you.
// Our solution
Built for accuracy, trust and real-time financial oversight
End-End Encryption
Bank level security for all your data and documents
KYC & AML Monitoring
Real-time screening and ongoing risk monitoring
Built for the digital asset economy
Monitor, verify, and manage transactions across leading cryptocurrencies, stablecoins, and blockchain networks from one compliance platform.
Ethereum
Solana
BNB
Algorand
XRP
Polygon Matic
Tron
Bitcoin CashEthereumSolanaBNBAlgorandXRPPolygon MaticTronBitcoin Cash
Litecoin
Ethereum Classic
Cardano
Z-Cash
Dogecoin
Bitcoin-SV
Stellar
PolkadotLitecoinEthereum ClassicCardanoZ-CashDogecoinBitcoin-SVStellarPolkadotEthereumSolanaBNBAlgorandXRPPolygon MaticTronBitcoin CashEthereumSolanaBNBAlgorandXRPPolygon MaticTronBitcoin Cash
Avalanche-CTOTON
Tether OmniNENear
APAptos
TezosBABase
BitcoinAvalanche-CTOTON
Tether OmniNENear
APAptos
TezosBABase
BitcoinMulti-Chain Intelligence
Monitor real-time, on-chain transactions and wallet analytics seamlessly across leading blockchain networks.
Instant AML Checks
Perform instant counterparty screening, wallet scoring, and sanctions checks before you trade.
Real-Time Threat Alerts
Get notified whenever counterparty wallets interact with suspicious or sanctioned entities.
// How it works
Compliance in four simple steps
A unified accounting system built for multi-asset environments.
01
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Connect & Upload
Securely connect WhatsApp or upload trade documents to start compliance.
02
Scan
AI scans transactions, wallets, and documents to organize financial records.
03
Detect
Detect compliance risks with automated KYC, AML, and wallet monitoring.
04
Audit-Ready Reports
Export audit-ready reports, tax summaries, and transaction records instantly.
// Core features
Explore every core capability inside the Tradepal AI platform.
From AI-powered trade assistance and transaction logging to KYC verification, AML monitoring, tax reporting, and audit-ready exports, every capability is built to simplify compliance and help your business operate with confidence.
Enhanced due diligence engine
Integrate automated KYB workflows (Certificate of Incorporation parsing, registry checks, and UBO verification).
Eliminate manual counterparty checksTrack compliance obligations in real time
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Transaction recording & auditing
Eliminate fragmented record keeping and give finance and compliance teams centralized operational control.
Inventory ManagementIntelligent Taxation
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On-chain risk & sanctions monitoring
Monitor connected accounts and wallet feeds for exposure to suspicious activity, PEP (Politically Exposed Persons), and global sanctions list matching.
WhatsApp integration
Capture trade records from chats, images or voice commands, so teams can structure transactions from their most used communication channel.
Conversational AI InterfaceReal-time transaction monitoring alerts
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// Built specifically for you
Built for every stage of your trade operations.
Flexible enough for individuals, powerful enough for enterprise teams. TradePal AI scales with your business as your compliance needs evolve.
Individuals
Manage personal digital asset transactions, monitor wallets, and simplify tax reporting from one workflow.
Get startedAccountants
Access verified client records, financial reporting tools, and compliance-ready transaction histories.
Get startedBusinesses & Enterprises
Coordinate multiple companies, counterparties, and operational accounts across a unified infrastructure.
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