Introducing Fireblocks Flow: capture stablecoin volume with your own stablecoin payment infrastructure.
Security and Operational Controls Without Rebuilding Your Stack
Dynamic gives your compliance team the security posture, operational controls, and partner ecosystem they need to assess and address evolving regulatory requirements, without slowing your roadmap.

The Controls, Audit Trails, and Integrations your Compliance Team Needs
Compliance isn't a single product, it's an operational discipline that is facilitated by the right infrastructure. Dynamic provides the wallet-level controls and ecosystem integrations your team can use to manage operational requirements in regulated environments.

Sanction Screening
Built-in screening to prevent interactions with sanctioned addresses, with support for bringing your own Chainalysis or TRM keys for advanced screening.
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Policy Controls
Spending limits, counterparty allowlists, and rate-limiting safeguards. Configure rules to match your compliance policy, enforced automatically.
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Audit Trails
Every wallet operation produces a verifiable record. Auditable logs give your compliance team the transparency they need without compromising security.
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Information Capture
Collect the information your compliance flow requires during user onboarding. Custom fields capture what you need to pass to your KYC or KYB provider, on your terms.
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Fraud Protection
MFA, bot detection, and wallet-level fraud safeguards built into the platform. Stop bad actors before they reach the parts of your stack that matter.
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Admin Action Approvals
Require second-admin sign-off on sensitive dashboard actions like MFA resets, with a full record of who approved or denied every request.
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Dynamic + Fireblocks + TRES: Better Together
Dynamic's wallet infrastructure integrates with Fireblocks for institutional-grade security, and TRES for financial operations and reconciliation — giving your teams a combined capability across three platforms.

Wallet-level controls from Dynamic
OFAC screening, policy controls, audit trails, MFA, and the ability to bring your own Chainalysis or TRM keys for advanced address screening.
The broader ecosystem of Fireblocks
Access to industry-leading partners for KYT, AML, transaction screening, and Travel Rule compliance, all manageable from a single dashboard.
Reconciliation and audit-readiness from TRES
Financial data and reporting tools that integrate financial controls into critical business operations, keeping your finance and compliance teams aligned.
Recent audits
99.9% uptime
July 2025
April 2025
February 2025
September 2024
Ongoing Bounty Program
SOC 2 Type II compliant
Being SOC 2 Type II compliant is just the start. We run regular security audits with experts like Cure53, and have active public HackerOne bug bounties in place.

Built for security, engineered for speed
Security is the foundation of everything we do. From key management to infrastructure, every layer of Dynamic is designed for safety, reliability, and compliance.
Enterprise self-custody
Every wallet benefits from secure distributed signing, flexible thresholds, and built-in recovery paths.
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Fireblocks security
Dynamic inherits Fireblocks’ security expertise, practices, and operational rigor. Together, we deliver institutional-grade protection from custody to consumer wallets.
Defense in depth
Our infrastructure is regularly audited by top firms and protected by a public bug bounty program.
Sub-second signing
Transactions complete in under a second. Users get speed and enterprise-grade security in every wallet interaction.
Does Dynamic handle KYC or KYB?
No. Dynamic does not perform identity verification, AML checks, or transaction monitoring directly. We provide the infrastructure controls (screening, policy rules, audit trails, custom KYC field capture) that work alongside your chosen compliance providers.
Is Dynamic SOC 2 Type II compliant?
Yes. Dynamic is SOC 2 Type II compliant and undergoes regular third-party audits. We also run an active public bug bounty program through HackerOne.
What compliance integrations are available through Fireblocks?
The Fireblocks ecosystem includes industry-leading partners across KYT, AML, transaction screening, wallet screening, and Travel Rule compliance, with support for bringing your own Chainalysis or TRM keys for advanced address screening. Policy rules can be configured per provider and managed from a single dashboard.
Can I set my own compliance policies on Dynamic?
Yes. Configure allowlists, spending limits, and rate-limiting safeguards to match your internal compliance policy. Rules are enforced automatically at the infrastructure layer. You can also bring your own Chainalysis or TRM keys for advanced address screening
Are wallet operations auditable?
Yes. Every operation produces a verifiable and auditable record. The transparency required for compliance reviews is built into the architecture, not added on as a feature.
How do users complete KYC if Dynamic doesn't handle it?
Dynamic lets you capture custom fields during onboarding and pass them to your chosen KYC or KYB provider. The user experience stays inside your app, while verification happens through specialized providers built for that purpose.


