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What is Screening?

Intelligent risk detection

Automated defense and risk management

Unified compliance dashboard

Key features

Discover Screening's real-time crypto transaction monitoring with KYA/KYT capabilities. Automate AML/CFT compliance with risk detection and smart policy enforcement.

Introduction

Introduction to Screening

Product Manuals

Cobo Portal

Cobo Portal Apps

Cobo Accounts

Cobo Guard

Cobo Connect

Private Content

Submit Feedback

Developer Hub

English

简体中文

Introduction to Cobo Portal, your all-in-one platform for managing digital assets securely and efficiently.

Introduction to Cobo Portal

Learn about Cobo Portal's supported tokens and chains across 80+ blockchains.

Supported tokens and chains

Add wallet support for new tokens quickly to enable listing them on your exchange.

Self-service token listing

Learn about security suggestions to maximize the safety and integrity of your organization's operations.

Security checklist

Learn about frequently asked questions about Custodial Wallets, including wallet creation, supported tokens, and transaction issues.

Custodial Wallets

Custodial Wallets FAQs

Learn about frequently asked questions about MPC Wallets, including auto token sweeping issues.

MPC Wallets

MPC Wallets FAQs

Learn about frequently asked questions about Exchange Wallets, including connection issues and account linking.

Exchange Wallets

Exchange Wallets FAQs

Learn how to quickly set up and manage Custodial Wallets. Step-by-step guide for secure digital asset custody and best practices for institutional wallets.

Get started with Custodial Wallets

Learn how to set up and use MPC Wallets (Organization-Controlled Wallets) on Cobo Portal.

Get started with MPC Wallets

Learn about Cobo's Custodial Wallets, a secure solution for managing digital assets with advanced security features and a three-tier storage architecture.

Introduction to Custodial Wallets

Discover Cobo Loop, an all-in-one asset transfer network that offers zero transaction fees, instant confirmations, and multi-chain support for efficient blockchain transactions.

Cobo Loop

An introduction to MPC Wallets, which use advanced cryptographic methods to securely manage private keys.

Introduction to MPC Wallets

Get an overview of Smart Contract Wallets in Cobo Portal, designed to enhance digital asset management and security.

Introduction to Smart Contract Wallets (Safe{Wallet})

Understand how to manage your Smart Contract Wallets in Cobo Portal, ensuring effective asset oversight.

Manage Smart Contract Wallets

Learn how to manage Delegate Keys for Smart Contract Wallets, enhancing transaction security and control.

Manage Delegate Keys

Learn how to interact with decentralized applications (dApps) using Smart Contract Wallets and Cobo Connect.

Interact with dApps

Discover Cobo Portal's Exchange Wallets, a solution for managing multiple exchange accounts seamlessly.

Introduction to Exchange Wallets

View the list of exchanges supported by Cobo's Exchange Wallets and their account types.

Supported exchanges

Learn how to deposit assets into your Exchange Wallets on Cobo Portal.

Deposit into Exchange Wallet

Deposit into an Exchange Wallet

Understand the process of withdrawing assets from Exchange Wallets in Cobo Portal, facilitating smooth asset transfers to other wallets.

Withdraw from Exchange Wallets

Understand how to transfer assets within your Exchange Wallets, including between Main and Sub Accounts.

Transfer Within Exchange Wallet

Transfer Within an Exchange Wallet

Get an overview of the Transfer module in Cobo Portal, designed to facilitate asset movement across various wallet types seamlessly.

Introduction to Transfer

Learn how to transfer assets from Custodial Wallets (Asset Wallets) in Cobo Portal, ensuring secure and efficient asset management.

Transfer from Custodial Wallets (Asset Wallets)

Understand how to transfer assets from Custodial Wallets (Web3 Wallets) in Cobo Portal, streamlining your digital asset management.

Transfer from Custodial Wallets (Web3 Wallets)

Discover how to transfer assets from MPC Wallets (Organization-Controlled Wallets) in Cobo Portal, enhancing organizational asset control.

Transfer from MPC Wallets (Organization-Controlled Wallets)

Learn the steps to transfer assets from Smart Contract Wallets (Safe{Wallet}) in Cobo Portal, ensuring secure and compliant transactions.

Transfer from Smart Contract Wallets (Safe{Wallet})

Discover how auto token sweeping consolidates funds, enhances efficiency, and simplifies operations for organizations managing multiple blockchain addresses.

Overview

Learn how to enable auto token sweeping and explore the resulting updates to wallet features and transaction management.

Enable auto token sweeping

Learn how to change the sweep-to addresses for your wallet.

Change sweep-to addresses

Explore the risk control mechanisms in Cobo Portal that safeguard digital asset management and transactions.

Introduction to Risk Controls

Get an overview of Cobo Portal's Organization feature, your control center for managing user roles, permissions, and governance.

Introduction to Organization

Manage your organization’s general settings in Cobo Portal, including profile customization and account status updates for optimal control.

Manage general settings

Efficiently manage organization members in Cobo Portal by inviting, modifying roles, and controlling access to enhance teamwork.

Manage members

Understand the process for freezing and unfreezing your organization’s account in Cobo Portal, ensuring security and control.

Freeze/unfreeze organization

Customize transaction categories in Cobo Portal to improve financial tracking and reporting, ensuring clarity in your organization’s finances.

Manage transaction categories

Discover Fee Station, your all-in-one solution for managing expenses and automating payments on Cobo Portal.

Introduction to Fee Station

Learn how to deposit assets into Fee Station for automatic payment of transaction fees on Cobo Portal.

Deposit into Fee Station

Learn how to view transaction records in Fee Station, including payments for transaction fees and Cobo bills.

View transaction records

Learn about Cobo's billing and payment system, including pricing plans and usage quotas tailored to your business needs.

Introduction to Bills & Payments

Learn how to purchase a pricing plan in Cobo, including steps for Enterprise plans and KYC verification requirements.

Purchase a pricing plan

Follow the steps to view and manage your pricing plans in Cobo, ensuring you stay within usage limits and avoid disruptions.

Manage your pricing plans

Understand how to manage your bills in Cobo, including viewing, settling, and handling overage charges effectively.

Manage your bills

Explore the payment methods available for bills in Cobo, including Fee Station and Cobo Pay for secure transactions.

Payment methods

Discover Cobo Portal’s Dashboard, your central hub for monitoring and managing digital assets with visual insights.

Dashboard

Learn about Developer Console for managing API keys, monitoring webhook and callback events, and tracking app usage across your organization.

Learn what API keys are and why registering them in the Developer Console is essential for secure and permission-based API access.

Follow the steps to register an API key in Cobo Portal, including configuration of user roles and callback endpoints.

Register an API key

Learn about webhooks and their role in real-time notifications for events in Cobo's Wallet-as-a-Service (WaaS) solution.

Follow the steps to register a webhook endpoint in Cobo Portal for receiving real-time event notifications.

Register a webhook endpoint

Learn about callbacks and webhooks in Cobo's Wallet-as-a-Service (WaaS) solution, including their role in real-time updates and authentication.

Follow the steps to register a callback endpoint in Cobo Portal for receiving alerts and notifications.

Register a callback endpoint

A comprehensive glossary of terms and definitions related to Cobo's services and products.

Glossary

Get an overview of Cobo Portal Apps, designed to enrich user experiences in investing and managing digital assets.

Introduction to Cobo Portal Apps

Discover how to browse and install Cobo Portal Apps, enhancing your digital asset management experience.

Browse and install apps

Learn how to set up and update transaction policies in Cobo Portal after installing apps, ensuring compliance and efficiency.

Set up transaction policies

Set up and update transaction policies

Learn how to update app settings in Cobo Portal, including optional permissions and wallet scopes after installation.

Update app settings

View and update approval workflows

Discover the Earn app, which allows you to manage investments in DeFi yield products and monitor your returns.

Introduction to Earn

Follow the instructions to set up the Earn app in Cobo Portal, enabling investment in DeFi yield products.

Set up Earn

Get an overview of your holdings and rewards, and explore available investment products.

Step-by-step guide on how to subscribe to investment products in the Earn app.

Subscribe

Learn how to redeem your investments in the Earn app, including the process and implications of withdrawing invested funds.

Redeem

Understand how to view your investment positions and activity via Cobo Portal, ensuring transparency in your investment operations.

View investment positions and activity

Step-by-step guide to installing Screening for crypto transaction monitoring. Configure AML/CFT compliance settings and start protecting assets in minutes.

Set up Screening

Manage which wallets are monitored by Screening for transaction scanning.

Manage monitored wallets

Create custom crypto compliance rules in Screening based on risk levels, transaction directions, and amount thresholds. Automate AML/CFT policy enforcement.

Manage post-screening policies

View and manage transaction screening results. Monitor risk levels, review compliance status, and take appropriate actions based on AML/CFT analysis.

Manage screening results

Configure Screening notification recipients to receive alerts about transaction risks and compliance events. Add or remove team members from notification lists.

Manage notification recipients

Discover OTC, a secure solution for crypto and fiat conversions through licensed providers on Cobo Portal.

Introduction to OTC

Learn about Token Swap App's features for bridging and swapping digital assets.

Introduction to Token Swap

Discover the Staking app, which allows you to manage asset staking with protocols like Babylon and monitor your rewards.

Introduction to Staking

Follow the instructions to set up the Staking app in Cobo, enabling staking for BTC and ETH within your wallets.

Set up Staking

Learn how to manage your staking assets in Cobo, including viewing staking status and estimated APR for each asset.

Step-by-step guide on how to stake your assets via Cobo Portal, including selecting assets and understanding staking processes.

Stake

Learn how to unstake your assets via Cobo Portal, including the process and implications of withdrawing staked tokens.

Unstake

Follow the steps to withdraw your staking rewards via Cobo Portal, ensuring secure and efficient management of your earnings.

Withdraw

Understand how to view your staking positions and rewards va Cobo Portal, ensuring transparency in your staking operations.

View staking positions and activity

Understand the commission fees applied to staking rewards in Cobo, including details for BTC and ETH staking.

Fee structure

Explore the supported assets for staking in Cobo Portal, including details on protocols and staking options available.

Supported wallets, assets, and protocols

Discover the Reports app, which provides transaction and asset holdings reports.

Introduction to Reports

Follow the instructions to set up the Reports app in Cobo, ensuring secure access to MPC and Custodial Wallets data.

Set up Reports

Learn how to generate reports and securely share them.

Generate and share reports

Discover the SuperLoop app, an off-exchange settlement network that allows trading without counterparty risks.

Introduction to SuperLoop

Follow the steps to set up the SuperLoop app, including installation and linking your exchange accounts.

Set up SuperLoop

Get an overview of SuperLoop's key features, including statistics mirroring and asset management across different exchanges.

Understand the Fee Reserve in SuperLoop, which is used to cover on-chain transaction fees for various types of transactions.

Fee Reserve

Learn how to manage your exchange accounts in SuperLoop, including accessing account features and information.

Manage an exchange account

Discover Invoicing, a comprehensive app for managing invoices, settlements, and client information efficiently.

Introduction to Invoicing

Follow the steps to set up Invoicing, ensuring seamless installation and integration with your Cobo Portal account.

Set up Invoicing

Follow the steps to request a settlement in Cobo, including selecting currency and invoices for efficient processing.

Request a settlement

Learn how to manage clients in Invoicing, including adding, editing, and freezing client accounts for better organization.

OVERVIEW

AVAILABLE APPS

Introduction to Screening

What is Screening?

Key features

Intelligent risk detection

Automated defense and risk management

Unified compliance dashboard

OVERVIEW

AVAILABLE APPS

​What is Screening?

​Key features

​Intelligent risk detection

​Automated defense and risk management

​Unified compliance dashboard

What is Screening?

Key features

Intelligent risk detection

Automated defense and risk management

Unified compliance dashboard