Overview
LedgerBridge provides a bank-grade Bitcoin and digital asset custody service engineered specifically for regulated financial institutions. Unlike consumer-oriented crypto wallets, our platform is institutional infrastructure built from the ground up to meet the exact security and compliance requirements that banks demand before engaging with digital assets.
Our unique bank-controlled architecture ensures that banking partners always retain direct operational oversight and emergency intervention capability, addressing the accountability challenges that have historically plagued fintech-bank partnerships.
Security Architecture
Multi-Signature Protection
No single party can unilaterally move funds. Our multi-signature scheme distributes key control between the bank and LedgerBridge, with a dedicated recovery key for emergency scenarios. All keys are protected by Hardware Security Modules (HSMs).
Segregated Customer Assets
Each customer's holdings are cryptographically segregated at the protocol level, ensuring clear and verifiable separation of assets. No commingling of funds between customers or between customer assets and operational funds.
Bank-Controlled Oversight
Banking partners retain their own key in their own HSM infrastructure and have direct access to a real-time control dashboard. This includes emergency stop capability to halt any transaction instantly and independent access to immutable audit trails.
Enterprise-Grade Infrastructure
Network segmentation, encryption at rest and in transit, hardened infrastructure, regular penetration testing, and comprehensive monitoring ensure the highest standards of operational security.
Compliance Framework
Our platform addresses the six non-negotiable compliance requirements that banks demand. Compliance is not an add-on — it is the core architecture.
KYC Integration
Flexible models that work with your existing KYC workflows and third-party providers
AML Monitoring
Configurable rules engine detecting suspicious patterns with case management workflow
Blockchain Analytics
Automated wallet and transaction risk scoring with sanctioned address detection
Sanctions Screening
Real-time OFAC screening on every deposit and withdrawal with automatic blocking
Secure Custody
HSM-protected key management with segregated assets and controlled permissions
Audit Logging
Comprehensive timestamped logs with export capability for regulatory examinations
Why Banks Choose LedgerBridge
- Purpose-built for banks, not adapted from a consumer product
- Bank retains its own key and direct operational control at all times
- Full audit trail export ready for regulatory examination on demand
- Accommodates different banking partners with varying regulatory preferences
- Compliance-first architecture satisfying all six non-negotiable bank requirements
- Administrative dashboard with role-based access for compliance officers
- Emergency intervention capability independent of LedgerBridge systems
- Institutional-grade security exceeding industry standards
Ready to Get Started?
Contact us to learn how LedgerBridge can help your institution offer secure digital asset custody.
info@ledgerbridge.co