Built for scrutiny.
Operated to standard.
Trust on Treviya is not a marketing claim. It's a documented, auditable architecture spanning data security, ledger integrity, compliance, logistics and operational reliability.
Data security
Member-submitted data, KYC documents and ledger entries are encrypted at rest using AES-256-GCM with HKDF-SHA256 derived per-record keys. All API traffic uses TLS 1.3. Sensitive operations require step-up authentication.
Append-only ledger
All financial events are written to an append-only ledger. Once written, entries cannot be modified or deleted. Daily automated reconciliation compares ledger sums against stored balances and flags any divergence within 2 hours.
Compliance
KYC mandatory before first allocation. FATF-aligned AML controls including transaction monitoring and suspicious-activity reporting. Sanctions screening against UN, OFAC, EU, UK and Swiss SECO lists at registration and continuously thereafter. Data protection compliant under GDPR (EU), UK Data Protection Act, Swiss FADP and Singapore PDPA.
Logistics integrity
Cycle goods are inspected at origin, in transit and on hub arrival. Damage is documented and reflected in settlement. Average proof-of-delivery is uploaded within 48 hours of last-mile delivery. Carrier insurance covers transit; partner insurance covers hub storage.
Account security
2FA is mandatory at account creation. Passkeys (WebAuthn) and trusted-device PIN supported. Role-based access controls for institutional accounts. All sensitive actions (withdrawals, role changes, document uploads) require step-up authentication.
Reliability
Platform is monitored continuously across all critical paths. Public status page documents uptime and incidents. Material incidents receive published post-mortems within 72 hours. RTO ≤ 4h, RPO ≤ 15min for catastrophic failures.
Aligned to recognised standards.
We maintain alignment to standards rather than chase certifications for marketing. Audit reports available to qualified institutional members on request.
Public status page.
Real-time uptime, incident history and post-mortems for the platform, ledger, partner integrations and member surfaces.
Visit status.treviya.com