Trust
Compliance, built in — not bolted on.
A regulated payments program staffed by former examiners, ex-bank MLROs, and engineers who know how to ship.
KYC & KYB
Document and biometric verification for individuals. Beneficial ownership, UBO, and source-of-funds review for businesses.
AML & sanctions
Real-time screening against OFAC, EU, UN, and HMT lists. Transaction monitoring with explainable rules + ML.
Regulatory reporting
SAR, CTR, FinCEN 314(a), and EU equivalents filed by our in-house compliance team.
Travel rule
FATF Recommendation 16 compliance for fiat and digital asset transfers above thresholds.
Data protection
GDPR, UK-GDPR, CCPA, LGPD. DPO appointed. SCCs and DPF in place for international transfers.
Operational resilience
DORA-aligned program with documented RTOs, vendor risk management, and tested business continuity.