EnhancedDue Diligence
Standardize client verification and identity management workflows, including KYC, KYB, registry checks, and UBO verification processes.
Eliminate manual counterparty checksTrack compliance obligations in real time
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Lower your Taxes. Protect your Income.
See your books clearly, eliminate arbitrary tax assessments, and stay ahead of digital crime in a crypto-enabled world.
Trusted by
How it works
Compliance infour simple steps
A unified accounting system built for multi-asset environments.
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Connect & Upload
Securely link bank accounts, wallets, exchanges, and chat records to start compliance.
Scan
AI scans transactions, trade conversations, and documents to organize financial records.
Detect
Monitor compliance risks with automated KYC/KYB screening, AML checks, and threat alerts.
Report
Generate audit-ready reports, P&L tax summaries, and transaction trails instantly.
Core features
Explore everycore capability inside theTradepal AI platform.
Protect your capital and scale securely, all without compromising privacy.
WhatsAppIntegration
Seamlessly capture trade records from chats, images or voice commands, into structured ledger entries.
Conversational AI InterfaceReal-time transaction monitoring alerts
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TransactionRecording &Auditing
Eliminate fragmented bookkeeping and gain complete clarity over cash flow and asset inventory.
Inventory ManagementIntelligent Taxation
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AML RiskMonitoring
Scan against global sanction lists (OFAC, FATF, and international law enforcement databases) to flag illicit associations, supported by ongoing monitoring and alerts.
Aligned with Nigeria Data Protection Regulations (NDPA)
Privacy-First, Non-Custodial Compliance Infrastructure
Unlike custodial platforms, Tradepal AI never holds your funds or digital assets. We process your compliance data securely while keeping ownership and control where it belongs, with you.
Testimonials
Hear directly from our customers
Built for the digital asset economy
Monitor, verify and manage transactions across leading cryptocurrencies and stablecoins.
Ethereum
Solana
BNB
Algorand
XRP
Polygon Matic
Tron
Bitcoin CashEthereumSolanaBNBAlgorandXRPPolygon MaticTronBitcoin Cash
Litecoin
Ethereum Classic
Cardano
Z-Cash
Dogecoin
Bitcoin-SV
Stellar
PolkadotLitecoinEthereum ClassicCardanoZ-CashDogecoinBitcoin-SVStellarPolkadotEthereumSolanaBNBAlgorandXRPPolygon MaticTronBitcoin CashEthereumSolanaBNBAlgorandXRPPolygon MaticTronBitcoin Cash
Avalanche-CTOTON
Tether OmniNENear
APAptos
TezosBABase
BitcoinAvalanche-CTOTON
Tether OmniNENear
APAptos
TezosBABase
BitcoinMulti-Chain Intelligence
Monitor real-time, on-chain transactions and wallet analytics seamlessly across leading blockchain networks.
Instant AML Checks
Perform instant counterparty screening, wallet scoring, and sanctions checks before you trade.
Real-Time Threat Alerts
Get notified whenever counterparty wallets interact with suspicious or sanctioned entities.
Built for every stage of your trade operations.
Flexible enough for individuals, powerful enough for enterprise teams. Tradepal AI scales with your business as your compliance needs evolve.
Individuals
Manage personal digital asset transactions, monitor wallets, and simplify tax reporting from one workflow.
Get startedAccountants
Access verified client records, financial reporting tools, and compliance-ready transaction histories.
Get startedBusinesses & Enterprises
Coordinate multiple companies, counterparties, and operational accounts across a unified infrastructure.
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Curated insights tohelp you stay ahead
Tax CalculatorTradepal Tax Calculator — Calculating External Tax Positions
This guide explains how the Tradepal AI Tax Calculator can be used to calculate external tax positions using manually provided financial information, including revenue, losses, deductions, salaries, and asset information, covering PIT, PAYE, CIT, and CGT, and how users can review and export completed tax calculations as documents for appropriate professional, legal, regulatory, or record-keeping purposes.
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Transaction RecordingHow to Record Transactions on Tradepal AI
You can record transactions on Tradepal AI through the web application or WhatsApp AI. The web application provides guided forms for Buy, Sell, Deposit, and Withdrawal transactions, while WhatsApp AI allows you to provide transaction information through text, images, or voice notes. Always review the transaction details before saving or confirming the record, especially the date, asset, quantity, currency, rate, and counterparty.
Read moreTradepal AI Transactions — Overview & Accounting Fundamentals
Tradepal AI Transactions provide a structured record of your financial and digital-asset activities. They contain the information needed to understand what happened, when it happened, what was exchanged, and who was involved. Your transactions form the foundation for tracking financial activity, calculating profit and loss, monitoring assets, generating reports, and providing AI-powered insights. Tradepal AI can use accounting methods such as FIFO (First In, First Out) to determine which previous asset purchases are associated with later sales and calculate the applicable financial result. For this reason, maintaining complete and accurate transaction records is essential for reliable financial information throughout Tradepal AI.
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