Regulatory Compliance
Compliance & Security
Build with confidence on a platform designed with compliance and security at its core. Meet regulatory requirements while delivering seamless customer experiences.
Get StartedSO-FIT Registered
FINMA supervised financial intermediary
256-bit Encryption
Bank-grade encryption for all data
Regular Audits
Continuous third-party security assessments
Comprehensive Compliance Suite
Everything you need to meet regulatory requirements and protect your business
Automated KYC/KYB
Streamlined identity verification with document scanning, facial recognition, and automated checks against global databases.
- Document verification
- Facial recognition
- PEP screening
- Automated decisioning
Transaction Monitoring
Real-time monitoring with customizable rules to detect suspicious patterns and prevent financial crime.
- Real-time alerts
- Pattern detection
- Risk scoring
- Case management
Sanctions Screening
Real-time screening against global sanctions lists including OFAC, EU, UN, and 200+ other watchlists.
Smart Notifications
Automated alerts for compliance events, suspicious activities, and regulatory deadlines.
Risk Questionnaires
Customizable risk assessment questionnaires for customer onboarding and periodic reviews.
PCI DSS Security
Full PCI DSS Level 1 compliance for secure handling of payment card data.
Audit Trails
Comprehensive logging of all activities for regulatory reporting and forensic analysis.
Data Protection
GDPR compliant data handling with encryption at rest and in transit.
Regulatory Compliance
We maintain compliance with major financial regulations worldwide
Built for Trust
Our compliance infrastructure is designed to protect both your business and your customers, while maintaining the highest standards of regulatory compliance.
- Licensed and regulated by SO-FIT (Reg. No. 1286)
- FINMA supervised operations
- Regular independent security audits
- 24/7 security monitoring and incident response
- Dedicated compliance team support
99.9%
Compliance Rate
<24h
KYC Processing
200+
Watchlists
24/7
Monitoring
Build on a Secure Foundation
Partner with a platform that takes compliance and security as seriously as you do.