Explore every core Tradepal AI feature.

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Transaction Recording & Audit
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Transaction Recording & Audit Management

Eliminate fragmented record keeping and give finance and compliance teams centralized operational control.

Digital transaction logging

Multi-asset transaction management

Business cash flow visibility

USDT sell order
OTC Desk Alpha
$125,000
BTC settlement
RemitCo Ltd
$45,200
Liquidity transfer
Prime OTC
$88,900
Wallet Monitoring & Risk Intelligence
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Wallet Monitoring & Risk Intelligence

Monitor counterparties more safely and reduce exposure to high-risk blockchain activity before it becomes operational risk.

Improves desk-side confidence before sending funds

Helps compliance teams react faster to abnormal activity

Surfaces wallet health and counterparty exposure in one workflow

Quick wallet check
Open the full scanner with your address already loaded
Wallets screened
500+
Alerts generated
1000+
Risk checks
Real-time
KYC & KYB Verification
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Client Management, KYC & KYB Verification

Protect sensitive client records while maintaining the evidence and access controls needed for regulated review paths.

Individual and business verification workflows

Secure encrypted data storage

Privacy-focused compliance architecture

Step 01
Identity
Individual and business verification workflows
Step 02
Business
Secure encrypted data storage
Step 03
Governance
Privacy-focused compliance architecture
Intelligent Taxation Engine
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Intelligent Taxation Engine

Avoid inaccurate, volume-only taxation by grounding tax outcomes in realized profits and losses from logged transactions.

Automated tax calculations

Profit and loss-based tax computation

Tax breakdowns and liabilities

Liability Snapshot
Tax reports
18,600+
Liability logic
Profit-based
Export readiness
Regulatory-ready
Advanced PNL Engine
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Advanced PNL Calculation Engine

Move beyond simple buy-sell math with inventory tracking, cost basis logic, and trade reconciliation.

Inventory tracking

Ledger-based accounting

FIFO asset matching

Cost basis logic
FIFO
Profit views
Realized + Unrealized
Reporting state
Audit-ready
Invoice Generation
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Invoice Generation System

Generate professional invoice outputs with templates that fit different transaction types and business needs.

Crypto-to-Crypto transactions

Fiat-to-Fiat transactions

OTC trading operations

Crypto-to-Crypto transactions
Template-driven outputs for structured billing records.
Fiat-to-Fiat transactions
Template-driven outputs for structured billing records.
OTC trading operations
Template-driven outputs for structured billing records.
Consultation services
Template-driven outputs for structured billing records.
Web Dashboard
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Web Dashboard

Give teams a modern interface for multi-business management, real-time insights, and premium cross-platform access.

Modern and intuitive interface

Real-time operational insights

Multi-business management

Panel
Liquidity
Panel
Alerts
Panel
Entities
Panel
Exports
WhatsApp AI Integration
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WhatsApp AI Integration

Turn chat messages, images, and voice notes into structured platform actions without forcing teams out of their natural workflow.

Automated transaction recording

AI-powered trade logging

Receipt and image processing

Bought 50k USDT at 1200 from John
Trade extracted. Counterparty, amount, asset, and rate ready to log.
Attach invoice and send to dashboard.