Bank-Grade Security
24/7 monitoring, incident response, and security controls designed to align with industry audit standards.
Industry Standards
Controls designed to align with widely-used frameworks. Full documentation available on request under NDA.
256-bit Encryption
AES-256 encryption at rest and TLS 1.3 in transit for every connection.
High Availability
99.99% uptime SLA with multi-region redundancy and automatic failover.
Compliance framework.
Comprehensive regulatory compliance across every jurisdiction we operate in.
KYC/KYB Verification
Automated identity verification for individuals and businesses. Document validation, biometric checks, and continuous monitoring.
Sanctions Screening
Real-time screening against global sanctions lists — OFAC, UN, EU, HMT. Automated alerts and case management.
Transaction Monitoring
AI-powered transaction monitoring for suspicious activity detection. Rule-based and behavioral analytics with customizable thresholds.
Regulatory Reporting
Automated generation of regulatory reports for FinCEN, FinTRAC, AUSTRAC, and other global regulators. SAR/STR filing support.
Independent Verification
Designed to support third-party audits and penetration testing. Audit-grade documentation available on request under NDA — including security questionnaires and a sample SOC 2 report from our infrastructure partner.
Compliance Team
Dedicated in-house compliance team with ex-regulator expertise. Continuous regulatory monitoring and policy updates.
Security controls.
Layered controls protecting infrastructure, data, and access — independent of any specific certification.
Security Controls
Multi-factor authentication, role-based access control, API key management, IP whitelisting, and comprehensive audit logging.
Information Security
Information security management system with regular risk assessments and continuous improvement practices.
Data Protection
Data encryption at rest and in transit, data residency options, and Data Processing Agreement (DPA) available on request.
Cloud Security
Cloud infrastructure with DDoS protection, Web Application Firewall (WAF), and continuous vulnerability scanning across the stack.
Verified by third parties.
Our security posture is continuously verified by leading auditors and security firms.
Audit Program
Need compliance
documentation?
Our compliance team can provide detailed documentation for your security review and vendor assessment process.