Custody Integration Checklist
Keys, segregation, whitelists, reconciliations, cold/warm flows, incident playbooks, insurance and SLAs — everything you need to go live with a digital-asset custodian.
What’s inside
- Master checklist with Criticality/Status dropdowns and evidence links.
- Controls matrix (whitelist, daily recon, keys, approvals, incidents, access reviews).
- Wallet flows for deposits/withdrawals and recon templates for daily balancing.
- Whitelist & transfer hooks mapping; incident playbooks (outage, fork, key compromise).
- Vendor due diligence, insurance, reporting, and go-live gate.
Download & next steps
Download the workbook and tailor flows, reconciliations, limits/approvals, and incident triggers to your custodian and regulator. We can run the integration end-to-end.