KYB business verification
Every business on the network is verified before it can move money.
Compliance
Compliance is infrastructure.
Moving money safely means meeting a high regulatory bar. We build verification, monitoring, and audit into the core of the platform.
Our program
KYB business verification
Every business on the network is verified before it can move money.
Our program
KYC for representatives
Authorized representatives are identity-verified as part of business onboarding.
Our program
AML & sanctions screening
Parties and transactions are screened against applicable watchlists and sanctions programs.
Our program
Transaction monitoring
Automated monitoring flags unusual patterns for review in near real time.
Our program
Append-only audit trail
Every action is recorded in a tamper-evident log with cryptographic integrity checks.
Our program
Data privacy controls
Personal and business data is collected, used, and retained under documented privacy controls.
Our program
The controls behind every account and payment.
A complete compliance program spans onboarding, screening, monitoring, and recordkeeping — and its checks run inline with payments, not as a quarterly review.
Technical controlsKYC for representatives
Authorized representatives are identity-verified as part of business onboarding.
AML & sanctions screening
Parties and transactions are screened against applicable watchlists and sanctions programs.
Transaction monitoring
Automated monitoring flags unusual patterns for review in near real time.
Append-only audit trail
Every action is recorded in a tamper-evident log with cryptographic integrity checks.
Data privacy controls
Personal and business data is collected, used, and retained under documented privacy controls.
Get started
Built to meet the regulatory bar.
Every business on the network is verified before it can move money.