Built for Crypto Exchanges, Wallet Providers, Web3 Platforms · DPDP Act 2023

Where the Blockchain Never Forgets, But DPDP Says You Must.

Exchanges and wallet providers hold KYC records, wallet-to- identity mappings, and transaction metadata that count as personal data under DPDP — yet an immutable ledger can't simply delete a row. Digital Anumati layers consent and access control over off-chain identity data so erasure and travel-rule sharing stay compliant without touching the chain itself.

Travel-Rule Scoped SharingOff-Chain Erasure for KYC DataWallet-to-Identity Consent Trail

Consent That Travels With the Chain

From wallet KYC at onboarding to travel-rule data exchanges between VASPs, every hop in the crypto data lifecycle needs a verifiable consent trail. Digital Anumati binds purpose and expiry to each transfer, so custodians, analytics vendors, and regulators only ever see what the user actually authorized.

The Crypto Data Compliance Challenge

Blockchain platforms often assume anonymity removes compliance obligations. However, wallet data, KYC records, and transaction metadata are still personal data under DPDP.

Crypto & Web3 Scenario

One Consent, Five Parties, Zero Blind Spots

Follow a wallet consent chain end to end — from exchange onboarding to instant, system-wide revocation. Every hop scoped, logged, and audit-ready.

  1. 01

    Consent Captured

    User grants a DPDP-native consent during exchange onboarding — scope, purpose, and expiry stamped on an immutable receipt.

  2. 02

    Token Cascades

    A cascading consent token propagates to the custodian holding the user's assets, with defined scope limits — automatically.

  3. 03

    Travel-Rule Share

    Counterparty VASP receives only the originator/beneficiary fields required by the travel rule. Every read is logged, regulator-ready.

  4. 04

    Compliance Scope

    The chain-analytics compliance vendor receives time-boxed, purpose-bound access — never the full wallet history.

  5. 05

    Withdraw & Kill

    Consent revoked → kill switch propagates across all five parties in 7 seconds, not 7 days.

ExchangeCustodianVASPComplianceDPO

CONSENT
TOKEN

Scope-limited · Fully logged · Revoked in 7 seconds

Compliance Solutions for Crypto & Web3

Build decentralized systems with centralized compliance visibility.

Wallet Consent Layer

Attach consent metadata to wallet addresses for traceable data usage across platforms.

KYC Data Governance

Control how identity verification data is stored, shared, and reused across exchanges.

On-Chain Audit Trail

Maintain immutable logs of consent events linked to blockchain transactions.

Use Case: Crypto Exchange Data Exposure Risk

The Risk

Exchanges often share user wallet and trading behavior data with analytics and marketing tools without explicit consent.

The Solution

Digital Anumati enforces consent gates across all off-chain data flows, ensuring only approved data leaves the platform ecosystem.

Result: Fully compliant, audit-ready crypto infrastructure.

Make Your Web3 Platform Trust-Ready

Build compliant blockchain ecosystems with transparent consent management.