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Introduction

1. Overview

Our Dual-Layer Wallet Architecture is designed to help clients extend their existing fiat wallet systems into the stablecoin and digital asset domain — securely, compliantly, and with minimal integration effort.
The system is composed of two core layers:
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Layer 1 — Wallet Product Access Layer

Provides Wallet-as-a-Service APIs that allow clients to embed stablecoin functionality directly into their applications.
Clients can enable features such as:
  • Fiat-to-stablecoin conversion (e.g., AUD → USDT/USDC)
  • Balance query and transaction history retrieval
  • Stablecoin payout and remittance
  • White-label integration with existing fiat wallet UI

Layer 2 — Wallet & Custody Technology Layer

Delivers the secure and compliant infrastructure that powers the wallet APIs.
It includes:
  • Wallet Management & On-Chain AML: automated screening, transaction monitoring, address risk scoring
  • Security Architecture: MPC/HSM signing, immutable audit logs, WAF monitoring, and break-glass disaster recovery
This dual-layer structure ensures separation of customer experience from custody and compliance operations, enabling our clients to innovate faster while maintaining regulatory-grade safety.

2. Wallet Product Access Layer

2.1 Functional Overview

This layer exposes a set of RESTful APIs for integrating stablecoin functions into your existing platforms.
Integration modes include:
  • Checkout Widget (Hosted Gateway) — ready-to-use purchase flow embedded in your app
  • Full API Integration — direct API connection with complete UI customization

2.2 Sequence Flow

Below is an example of the API interaction for a typical “Fiat Deposit → Buy Stablecoin” on-ramp operation:
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2.3 API Reference

Full API documentation and endpoint definitions are available here:

3. Wallet & Custody Technology Layer

3.1 Wallet Management Architecture

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3.1.1 Wallet Management

Our custody infrastructure is designed for reliability, scalability, and institutional-grade security.
  • Hot Wallets: Protected by HSM (Hardware Security Modules) for physical isolation and tamper resistance, combined with MPC (Multi-Party Computation) to eliminate single points of key failure.
  • Cold Wallets: Keys are stored offline, multi-party and multi-step access required for unlocking.
  • Smart Treasury Orchestration: Automated management of gas fees, sweeping, and large-value transfers.

3.1.2 On-Chain AML Engine

Integrated compliance layer continuously monitors and evaluates transaction risks across all chains.
  • Chainalysis KYT Integration: Real-time transaction screening and risk scoring.
  • Travel Rule Compliance: Cross-institution data exchange aligned with regulatory standards.

3.2 Security Architecture

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A three-zone defense framework ensures full lifecycle protection for wallet operations.
  • MFA & Access Control: Multi-factor authentication and role-based permissions.
  • Immutable Audit Logs: Permanent records for all sensitive administrative actions.
  • Address Whitelisting: Enforced outbound security policy for wallet addresses.

4. Summary

The Dual-Layer Wallet Architecture offers:
  • Simple API integration for stablecoin enablement
  • Enterprise-grade custody and compliance infrastructure
  • Scalable model to support future cross-border remittance, merchant settlement, and DeFi interaction

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