Our Architecture
Hover your mouse over the diagram for more information
Sending A Transaction Flow
This is the process for outbound transactons
Stage 1
Customer initiates a transaction instruction either in TrustVault Web, the mobile app or MetaMask. TrustVault will then request signatures from the signers on the wallet policy.
Stage 2
TrustVault will evaluate any rules that are specified on a customer’s wallet. This can be various rules like max threshold rules, or that the address is in an Allow List.
Stage 3
Our automated compliance process checks the transaction using our integration with Chainalysis.
Stage 4
When the transaction instruction has a fully satisfied policy (i.e. the right number of signers have signed) it is sent to TrustVault’s Hardware Security Module (HSM) where it is signed with the private key.
Stage 5
Once signed with the private key the transaction is submitted to the blockchain or, if required, simply returned to the customer.
How A Transaction Arrives
This is the process for inbound transactions
Stage 1
A third-party initiates a transaction to the customers' public wallet address.
Stage 2
The transaction is received and KYT checks are applied to the incoming funds using our Chainalysis integration.
Stage 3
Any customer notifications (iOS push or webhooks) are sent with the transaction details.
Stage 4
The assets are now secured and ready to be deployed elsewhere if wanted.


ISO/IEC 27001:2013
- Security:ISO/IEC 27001:2013 certification assures your digital assets are stored securely. The company implements stringent security protocols so as to protect your investment against unauthorized access and malicious attacks.
- Data Protection: All customer data is securely stored and continuously monitored under ISO/IEC 27001:2013 standards. Your personal information, such as contact details, financial information and trade data, is kept confidential and protected.
- Compliance: Our ISO/IEC 27001:2013 certification provides assurance that our custodial services and infrastructure are regularly inspected and comply with industry regulations.
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