Third-party risk management for crypto companies.

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.

External dependency management for funds, controls, and compliance.

Halbarad keeps providers tied to the assets, workflows, controls, and fallback posture they affect so issues are visible before they become incidents.

Funds-impacting dependencies.

Map providers to custody, wallets, fiat rails, settlement, liquidity, staking, transaction execution, and customer asset operations.

Compliance stack oversight.

Track KYC, KYT, AML, sanctions screening, blockchain analytics, case management, audit, and monitoring vendors from one record.

Incident and redundancy visibility.

See which providers have downtime, SLA misses, control gaps, unresolved remediation, single points of failure, or weak exit posture.

Built for crypto relationships that generic vendor workflows miss.

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.

How Halbarad keeps dependency impact visible as conditions change.

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.

Operating detail that stays current as dependencies change.

Halbarad keeps diligence, incidents, redundancy, ownership, and review history connected so dependency changes do not disappear into separate workflows.

Dependency map

Track custody providers, wallet infrastructure, KYC vendors, KYT vendors, chain analytics, banking partners, liquidity providers, auditors, cloud, nodes, and support vendors.

Customer funds impact

Classify relationships by whether they affect custody, withdrawals, deposits, transaction execution, settlement, staking, liquidity, or asset availability.

Compliance oversight

Store diligence, evidence, approvals, model or vendor documentation, sanctions coverage, monitoring controls, issue history, and audit support.

Resilience and redundancy

Track SLAs, uptime, incidents, fallback providers, manual workarounds, substitutability, and exit plans.

Issue management

Keep provider incidents, customer impact, missed SLAs, remediation, accepted risk, and leadership escalation tied to the relationship.

FAQ

Questions teams ask before rollout.

Why does crypto need a different TPRM workflow?

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.

Does Halbarad replace AML, KYT, or blockchain analytics tools?

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.

Can Halbarad track counterparties, not just vendors?

Yes. Halbarad can track custody providers, banking partners, liquidity partners, exchange relationships, infrastructure providers, auditors, and other external dependencies.

How does Halbarad help after incidents?

Teams can connect incidents to impacted activities, open remediation, SLA performance, customer impact, redundancy gaps, and exit planning.

Next step

Get a demo with Halbarad.

See how Halbarad can fit your third-party risk workflow, your review process, and the relationships your team actually needs to manage.

Book a demo