Features

Built like a modern bank portal: secure actions, approvals, audit logs, and clean dashboards.

Email OTP security
OTP verification for login and high-risk actions (wire transfers, crypto sends, beneficiary adds).
Bank-grade ledger
Double-entry style ledger transactions for accurate balances and complete audit trails.
Wire transfers approvals
Customer creates → OTP verifies → admin reviews/approves → system posts the ledger entries.
Crypto wallets
Ledger-based crypto balances (BTC/ETH/USDT), with OTP + admin review for sends/withdrawals.
KYC workflows
Document upload & admin verification states (pending/verified/rejected).
Reports & audit logs
Admin KPI cards, transaction monitoring, and immutable audit logs for sensitive actions.