Crypto API, Blockchain Wallet API | CYBAVO Cashflow Manager

Control Risks.
Reduce Costs.
Grow Your Business.

CYBAVO Cashflow Manager helps institutions control the flow of funds to effectively scale operations while reducing costs. It leverages CYBAVO VAULT’s security infrastructure to deliver a one-stop solution for

Efficiency

Control

Security

Automatically generate millions of deposit and withdrawal addresses
Securely automate high-volume deposits and withdrawal requests
Boost revenue and stay competitive with immediate access to over 35 blockchain protocols
Rapidly support new popular tokens through self-service token support
Perform only the most efficient transactions to save up to 50% of on-chain fees

Cost-effectively consolidate customer deposits to ensure sufficient liquidity
Monitor all transactions to ensure AML compliance and quarantine illicit funds
Set withdrawal limits based on transaction behavior monitoring
Help end users recover funds when they’ve made erroneous deposits

ISO 27001, NIST, and SOC 2 certified
24x7 transaction broadcasting with secure, redundant blockchain node infrastructure
Robust array of battle-tested security checks and risk controls
Fine-tune automation processes with granular policy configuration

How It Works

Deposit Address Generation

Instantly create millions of unique deposit addresses for customers

AML Checks

Protect your funds from getting tainted by funds with compromised sources

Deposit API Callback

Business logic updates immediately when deposits confirmed on-chain

Quarantine Suspicious Funds

Automatic separation of toxic assets to protect the integrity of your funds

User-defined Collection Policies

Funds consolidation automatically triggered by various wallet-specific criteria

CYBAVO VAULT

Secure, insured, ISO 27001, NIST and SOC 2-certified institutional digital asset wallet built with cutting-edge cryptography and MPC technology

Customizable Refilling Policies

Security-centered liquidity balancing to mitigate risk from customer withdrawals

Risk Control Mechanisms

Safety and security checks to shut down malicious API calls

AML Risk Detection

Analyze and check recipient addresses to ensure compliance

1. Deposit Address Generation

Instantly create millions of unique deposit addresses for customers

2. AML Checks

Protect your funds from getting tainted by funds with compromised sources

3. Deposit API Callback

Business logic updates immediately when deposits confirmed on-chain

4. Quarantine Suspicious Funds

Automatic separation of toxic assets to protect the integrity of your funds

5. User-defined Collection Policies

Funds consolidation automatically triggered by various wallet-specific criteria

6. CYBAVO VAULT

Secure, insured, ISO 27001, NIST and SOC 2-certified institutional digital asset wallet built with cutting-edge cryptography and MPC technology

7. Customizable Refilling Policies

Security-centered liquidity balancing to mitigate risk from customer withdrawals

8. Risk Control Mechanisms

Safety and security checks to shut down malicious API calls

9. AML Risk Detection

Analyze and check recipient addresses to ensure compliance

CYBAVO Cashflow Manager

Scale Operations
with Efficiency
and Security

Control Risks.
Reduce Costs.
Grow Your Business.