See which dependencies can affect customer assets or access.
Halbarad helps crypto companies manage the external dependencies that can affect customer assets, onboarding, transaction monitoring, sanctions coverage, custody, settlement, uptime, and operations.
Halbarad keeps providers tied to the assets, workflows, controls, and fallback posture they affect so issues are visible before they become incidents.
Map providers to custody, wallets, fiat rails, settlement, liquidity, staking, transaction execution, and customer asset operations.
Track KYC, KYT, AML, sanctions screening, blockchain analytics, case management, audit, and monitoring vendors from one record.
See which providers have downtime, SLA misses, control gaps, unresolved remediation, single points of failure, or weak exit posture.
A custody provider is not just a vendor. It is asset safety, key management, withdrawal operations, controls, insurance, and customer trust. Halbarad gives crypto teams one place to connect each external relationship to the risk it creates.
Halbarad keeps the affected flows, controls, and fallback dependencies visible so teams can see exactly where funds movement or access depends on the same provider.
Custody provider
Halbarad ties the provider to custody controls, withdrawal operations, insurance posture, and customer asset exposure so the relationship can be reviewed beyond vendor status.
KYT provider
Halbarad keeps sanctions coverage, monitoring outputs, alert handling, and review history on the same record so compliance dependency stays visible.
Banking partner
Halbarad maps the partner to fiat rails, liquidity dependence, reconciliation workflow, and continuity posture so issues are seen in operational context.
Wallet infrastructure
Halbarad connects wallet infrastructure to customer access, signing workflow, uptime, and incident response so dependency changes are visible before they escalate.
Halbarad keeps diligence, incidents, redundancy, ownership, and review history connected so dependency changes do not disappear into separate workflows.
Track custody providers, wallet infrastructure, KYC vendors, KYT vendors, chain analytics, banking partners, liquidity providers, auditors, cloud, nodes, and support vendors.
Classify relationships by whether they affect custody, withdrawals, deposits, transaction execution, settlement, staking, liquidity, or asset availability.
Store diligence, evidence, approvals, model or vendor documentation, sanctions coverage, monitoring controls, issue history, and audit support.
Track SLAs, uptime, incidents, fallback providers, manual workarounds, substitutability, and exit plans.
Keep provider incidents, customer impact, missed SLAs, remediation, accepted risk, and leadership escalation tied to the relationship.
FAQ
Because crypto third parties can affect funds, compliance, uptime, liquidity, wallets, onboarding, and sanctions exposure at the same time. Halbarad is built to model those dependencies directly.
No. Halbarad manages the oversight layer around those tools: who owns them, what they support, what evidence exists, what changed, and what risks remain open.
Yes. Halbarad can track custody providers, banking partners, liquidity partners, exchange relationships, infrastructure providers, auditors, and other external dependencies.
Teams can connect incidents to impacted activities, open remediation, SLA performance, customer impact, redundancy gaps, and exit planning.
Next step
See how Halbarad can fit your third-party risk workflow, your review process, and the relationships your team actually needs to manage.