Utila custody
Customer onboarding
Combine identity checks, wallet risk and the source of the first deposit into one onboarding decision.
Automate financial risk and compliance operations
Range Workflows prepares risk reviews, reconciliations and regulatory reports across stablecoins and fiat for your team's approval.
Four workflow families
From first deposit to final filing, there's a workflow for it
Document the decision behind every risk signal
Range screens customers and transfers, investigates cases and records the evidence for your review.
- Review customer onboarding and transfer risk
- Exchange Travel Rule information
- Prepare SAR, STR and COAF case material
Range Autopilot
Autopilot does the work, your team makes the calls
Autopilot applies your rules and controls, coordinates your existing providers and prepares reviews, reconciliations and reports. Cases needing a person go to an owner and wait for review, with every check, action and approval recorded.
Risk and compliance
Document the decision behind every risk signal
Range brings screening results, identity records and transaction context into one review, investigates each case and prepares the evidence and a recommendation for your reviewer. Screening and policy checks apply your rules as written.
Deposit and withdrawal risk
Screen each transfer against your policy, and hold the flagged ones for a reviewer to decide.
Source of funds
Trace where funds came from through counterparties and supporting documents, with the finding recorded.
Travel Rule
Check and exchange originator and beneficiary information, and retain the transfer evidence.
Payment controls and approvals
Check each payment against your policy, and release it only after the required approvers sign off.
Suspicious activity reports
Prepare SAR, STR or COAF case material from alerts and evidence for your team's sign-off.
Treasury and reconciliation
Daily balances reconciled across accounts
Compare your ledger with connected bank, custodian and wallet records. Range matches transactions, classifies movements and assigns every break to an owner.
See your treasury in one viewPayment reconciliation
Match payments against bank and ledger records, and propose corrections for finance to approve.
Daily treasury reconciliation
Reconcile ledger, bank, custodian and wallet activity every day, with each break assigned to an owner.
Treasury roll-forward
Trace changes from opening to closing balances, with each movement tied to source records.
Safeguarded customer funds
Compare client entitlements with segregated bank and wallet positions, and sign off the daily reconciliation.
Stablecoin reserves
Reconcile reserve positions against issued supply and flag any shortfall for review.
Funding and settlement
Check funding and settlement movements against source records and your controls.
Case management
Case management with your team in control
A failed check becomes a case with an owner. Range gathers the evidence and drafts a recommendation. Your team decides, and every step stays on one audit trail.
case-1043-evidence.pdfRegulatory reporting
Prepare the report your jurisdiction calls for
Range builds each output around your entity, source data and the reporting requirements that apply. Your team reviews it and submits through your own filing process.
CASS client money reporting
Prepare the CASS 17.5 client money statement and its supporting records for review.
MiCA reporting
Prepare the MiCA Article 75(5) crypto-asset position statement for your team's review.
CARF reporting
Check your codes against CARF, then draft UK CARF filings for your team's approval.
DAC8 reporting
Prepare the DAC8 crypto-asset user report from your customer and transaction data.
CADOC reporting
Prepare CADOC 5710 and 5711 outputs for your Brazilian entity, ready for sign-off.
RFB crypto reporting
Prepare the IN RFB 1888 crypto-operations report, with exceptions flagged for review.
Getting started
Set up one workflow around your rules and approvals
Range's solutions team configures each workflow around your data, rules and review process.
- 01
Agree the requirement
Define the obligation, required output, source systems and approval points.
- Markets in Crypto-Assets Regulation (MiCA)
- Bank Secrecy Act and anti-money laundering requirements
- Payment Services Directive (PSD2)
- Financial Conduct Authority requirements (FCA)
- Financial Action Task Force Travel Rule (FATF)
- GENIUS Act
- Digital Operational Resilience Act (DORA)
- OFAC sanctions
- EU Anti-Money Laundering Regulation (EU AMLR)
- CADOC reporting: CADOC 5710 and 5711, Banco Central do Brasil
- Crypto-asset service provider authorization (CASP)
- FinCEN requirements
- Electronic money institution licensing (EMI)
- Virtual asset service provider registration and licensing (VASP)
- Electronic money institution licensing (EMI)
- Money transmitter licensing (MTL)
- Payment institution licensing (PI)
- 02
Connect and run
Range syncs records, applies your checks and prepares the result.
- 03
Resolve exceptions
Resolve missing information, review findings and approve corrections.
- 04
Sign off the output
Retain the evidence and approval before your team uses or submits the result.
Your dedicated Range environment for regulated workflows
Isolate your workspace, control encryption keys and use private connections. Range engineers manage the environment with your team.
- A separate cloud account, network and database
- Nothing shared with any other customer
- Pinned to the region you choose
- Encrypted with keys held in your own cloud account
- Revoke a key and the data is unreadable, to us too
- Staff access only with your approval, always logged
- Private links from your network, never the public internet
- Connected to banks and custodians over private links
- Logs streamed to your own security tools
- Forward-deployed engineers on your team
- We deploy, monitor and upgrade it
- The same platform as our shared cloud
- An audit trail for every decision
- Evidence ready for examiners
- Fits your existing security reviews
Integrate, orchestrate and run workflows on every provider and platform you currently use.
- integrations live
- 10,000+
- networks covered
- 200+
Workflow questions
What operating teams ask
Range's solutions team agrees the requirement with your team, connects the source systems and configures the checks, output and approval points. The workflow is enabled for your workspace once that scope is agreed.
Workflows cover four families. Risk and compliance: customer onboarding, deposit and withdrawal risk decisioning, source of funds investigation, Travel Rule and suspicious activity report preparation. Treasury and reconciliation: ledger, bank, custodian and wallet reconciliation, including safeguarded customer funds and stablecoin reserves. Case management: exceptions routed to an owner, evidence gathered and decisions retained on one audit trail. Regulatory reporting: CASS 17.5, MiCA Art 75(5), UK CARF, DAC8, CADOC 5710 and 5711, IN RFB 1888 and COAF reports. Your team reviews exceptions and approves outputs.
No. Workflows uses Unify and Protect to complete recurring tasks. Each run draws on the shared ledger, counterparty record, policies and controls to produce its result.
No. Regulated calculations, policy checks and pass/fail decisions apply your rules as written. Range investigates cases and drafts evidence and recommendations for your reviewer, but it does not make decisions, change calculations or submit filings.
No. Range drafts filings for your team's sign-off, and your team submits them through its own filing process.
No. Range orchestrates the risk and compliance providers you already use and adds the transaction, counterparty and treasury context between them.
More questions on workflows, see the full FAQ.
Start with one workflow your team repeats
Tell us which task your team repeats, the records it uses and who approves it.