Digital Asset Reconciliation
Cross-reference wallets, exchanges, custody platforms, and bank accounts in real time. Every token, every chain, every venue — matched and verified.
Key Features
Exchange Reconciliation
Automated reconciliation across all major centralized exchanges — balances, trades, deposits, and withdrawals matched in real time.
Custody Platform Reconciliation
Reconcile holdings across Fireblocks, BitGo, Anchorage, Copper, and other institutional custody platforms.
Bank Reconciliation
Fiat on/off-ramp reconciliation connecting your bank statements to crypto exchange deposits and withdrawals.
Multi-Chain Coverage
Support for all major EVM chains, Solana, Bitcoin, and 50+ protocols with new chains added monthly.
Auto-Matching
Automated matching of deposits, withdrawals, internal transfers, and cross-chain bridge transactions.
Exception Flagging
Intelligent anomaly detection identifies discrepancies and flags them for human review before they become problems.
How Our AI Handles This
Our reconciliation engine connects to your wallets, exchanges, custody platforms, banks, and OTC desks via read-only APIs. It cross-references every transaction across every venue, identifies discrepancies in real time, and flags exceptions for human review — so nothing slips through the cracks.
Connect Sources
Read-only API connections to all your wallets, exchanges, custodians, banks, and OTC desks are established securely.
Continuous Monitoring
AI agents continuously monitor all connected sources, ingesting new transactions as they occur on-chain and off-chain.
Cross-Reference & Match
Every transaction is cross-referenced across all venues. Internal transfers, bridge transactions, fiat movements, and fee payments are automatically matched.
Discrepancy Resolution
Unmatched transactions are flagged with context. Your accountant reviews exceptions and confirms resolution.
Applicable Standards
US GAAP
ASC 855 for subsequent events, ASC 820 for fair value measurement, reconciliation requirements under PCAOB AS 2401.
IFRS
IAS 1 for presentation of financial statements, IFRS 7 for financial instrument disclosures, ISA 505 for external confirmations.
Ready to get started?
See how Heshi can transform your digital asset reconciliation workflow with AI-powered automation and expert human oversight.