Solutions / Lenders

Verify the asset pool before credit decisions rely on it.
Less fraud risk. Better borrower evidence.

Crypto-backed or crypto-informed lending needs stronger evidence than screenshots and self-attestations. Scrya helps lenders validate digital asset positions, monitor for movement, and retain a tamper-evident verification record.

Asset Validation

For Lenders

Lenders can rely on clearer digital asset evidence when assessing borrowers, collateral, risk limits, and ongoing exposure.

Collateral trustFraud preventionRapid KYC
Collateral Evidence
Wallet and exchange checks
Risk Controls
Movement alerts in window
Decision Support
Structured certificate output
Why it matters

The risks Scrya removes.

Digital asset verification breaks down when ownership, balance, timing, and evidence quality are handled separately.

Stated collateral may not be controlled by the borrower

A wallet address or exchange screenshot does not prove the borrower controls the asset or still holds it at decision time.

Digital assets are highly mobile

Funds can move between verification, approval, drawdown, and covenant review unless monitoring is built into the process.

Manual checks do not scale

Credit teams need a consistent way to assess crypto holdings without bespoke explorer reviews for every borrower.

Workflow

From request to evidence pack.

The same verification core adapts to each professional workflow without taking custody of funds.
01

Request wallet and exchange verification as part of onboarding, credit assessment, or collateral review.

02

Confirm control and balances using non-custodial, read-only verification flows.

03

Review asset source, balance, timing, and verification confidence in one record.

04

Monitor for movement during drawdown, settlement, or covenant windows.

05

Store the signed certificate and structured payload alongside the credit file.

Capabilities

Built for this use case.

Each page uses the same Scrya verification engine, tuned to the evidence a specific team needs.
Lenders

Borrower control checks

Wallet signatures prove control of self-custodied addresses, while read-only exchange APIs confirm balances held with supported platforms.

Lenders

Collateral movement monitoring

Scrya can watch selected wallets and accounts during key lending windows so unexpected transfers are visible before they become credit surprises.

Lenders

Consistent credit evidence

Each verification follows the same structure, helping lending teams apply a repeatable standard across borrower segments.

Lenders

No operational custody burden

Verification does not require Scrya or the lender to custody assets, hold keys, or gain withdrawal permissions.

Evidence

What the record includes.

  • Proof of wallet control
  • Exchange balance confirmation
  • Asset and source summary
  • Movement monitoring history
  • Tamper-evident certificate for credit records
Outcome

What changes for your team.

Lenders can rely on clearer digital asset evidence when assessing borrowers, collateral, risk limits, and ongoing exposure.

Discuss this workflow