Complianceis infrastructure.
Moving money safely means meeting a high regulatory bar. We build verification, monitoring, and audit into the core of the platform.
The controls behind every account and payment.
A complete compliance program spans onboarding, screening, monitoring, and recordkeeping.
KYB business verification
Every business on the network is verified before it can move money.
KYC 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.
Not a checkbox — a foundation.
For more on how data is handled, see our Privacy Policy; for technical controls, see Security.
Compliance at the transaction
Checks run inline with payments — not as an afterthought or a quarterly review.
Monitoring that never sleeps
Activity is watched continuously, with alerts routed to the right reviewers automatically.
Least-privilege by default
Internal access to sensitive operations is scoped, logged, and regularly reviewed.
Reviewed and dated
Policies and decisions are documented and dated so the program stays auditable over time.
Built to meet the regulatory bar.
Run your payments on a platform where compliance is designed in from the first transaction.