Secure onboarding
Integrate identity verification providers and issue desk-level credentials for both parties.
Institutional
Escrow orchestration for high-volume desks
Give operations, compliance, and trading teams one surface to coordinate P2P deals with enforceable controls. Zippy Swap Trade streamlines approvals and unlocks instant settlement once conditions are met.
- Role-based policies
- Spatie-powered permission gates ensure only authorized signers can release escrow.
- Auditable trail
- Every approval generates signed evidence traceable to desks, entities, and individuals.
Control stack
Approval tiers
3 levels
Counterparties verified
97%
Policy breaches
0 this quarter
Automation coverage
65%
Enterprise workflow
Programmatic compliance
Invoke counterparty rules via API before escrow funds leave your treasury wallets.
Settlement automation
Release funds the instant both sides confirm their transfers, with rapid audit retrieval.
Direct lines to your desk
Escrow mediators gain visibility into the entire settlement process. Invite counterparties, stage transfers, and document approvals without leaving secure channels.
- White-label the experience using your own domain, theme, and notification templates.
- Connect proprietary pricing engines to drive conversion rates in the swap widget.
- Mirror activity to downstream ledgers and incident tooling with webhook callbacks.
Certified counterparties
Institutional onboarding guarantees every party meets policy requirements before access is granted, and ensures future swaps inherit those controls.
Automate recurring attestations, wallet screenings, and proof-of-reserve checks.
Issue staging balances to counterparties so test settlements never touch live capital.
Handle multi-jurisdiction oversight with location-aware workflows and audit exports.