Elevate digital asset compliance & risk management
Banks entering digital assets need institutional-grade tools. Solidcheck provides the compliance infrastructure that meets banking standards while enabling innovation.
Banking-grade compliance for digital assets
Meet regulatory expectations with confidence
Regulatory Reporting
Generate audit-ready reports that satisfy MiCA, AML, and internal compliance requirements.
Risk Scoring Engine
DARA© methodology provides consistent, defensible risk scores for every digital asset.
Board-Ready Dashboards
Executive summaries and visualizations that communicate digital asset risk clearly.
The transformation for Banks
See how Solidcheck changes your compliance workflow
Before Solidcheck
- Uncertain regulatory landscape for digital assets
- Manual risk assessments consuming analyst time
- Difficulty explaining crypto risks to boards
- Fragmented compliance across departments
- Slow reaction to market incidents
After Solidcheck
- Clear, MiCA-aligned compliance framework
- Automated assessments with regulatory-grade scoring
- Executive-ready dashboards and reports
- Unified platform for all digital asset compliance
- Real-time alerts on relevant market events
Live in 7 days or less
Our streamlined onboarding process gets you up and running fast
Onboarding Call
Meet with our team to discuss your requirements and configure your account
Platform Setup
We configure your dashboards, alerts, and connect to your existing systems
API Integration
Technical integration with your workflows, data pipelines, and reporting tools
Training & Go-Live
Team training sessions and full platform launch with ongoing support
Future-proof your bank's digital asset strategy
Join forward-thinking banks using Solidcheck for compliant digital asset operations.